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Sole trader dossier

GERARD BAGES

FRANCE · SOLE TRADER · INCORPORATED 1982-07-02
KYBE ID: FR-320169782 · 320169782 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGERARD BAGES

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Registration320169782

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Statusdissolved

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Incorporated1982-07-02

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Registered address18 RUE DE MENTON, 31400 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABOUBACAR SIDICK DOUMBIAdissolved ALAIN JULES DRUXdissolved APOMactive ASSOCIATION FRANCO MAGHREBIN DE TOULOUSEactive ASS UNIES POUR REUSSIR EMPALOTactive BELHADJ LAZEREUGdissolved BLACK GUARD'Sactive BOUYAKOUB BENSELAMAdissolved BRAHIM FERCHICHIdissolved CHARFIDIN HAGGUIdissolved CHRISTINE CHANTAL CECILE GOBERTdissolved CONSEIL CITOYEN TOULOUSE EMPALOTactive DAVID MORVANdissolved DOMINIQUE PAULE SEGUINdissolved FATMA TABETdissolved HAITHEM M'BARKIdissolved MADIHA BEKKARdissolved MOHAMAD EL OUADIdissolved MOSTEFA BEKKARdissolved MUSICALEMENT MIDI PYRENEESactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100