DOSSIERS / ANDRE LOUIS THALAMAS
← SearchExport PDF
Sole trader dossier

ANDRE LOUIS THALAMAS

FRANCE · SOLE TRADER · INCORPORATED 1996-01-03
KYBE ID: FR-403273881 · 403273881 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE LOUIS THALAMAS
fr_inpi
403273881
fr_inpi
active
fr_inpi
1996-01-03
fr_inpi
30 RUE DU LANGUEDOC, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN CACHELETdissolvedAGNES PRADOdissolvedANDRE FABREdissolvedANNE BUSCATOdissolvedASSOCIATION COMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE EN DEVENIR TOULOUSE CENTREactiveBACKEDGEdissolvedBACKSEWdissolvedBEATRICE BONALactiveBERNADETTE MARIE SUZANNE RAGELactiveBERNARD SIROLdissolvedBOUTIQUE DU COMPOSANTdissolvedCOMPTOIR DU LANGUEDOC ELECTRONIQUEdissolvedCOMPTOIR DU LANGUEDOC SONOactiveCORALIE ANNE SOPHIE DUQUESNEdissolvedCREGUT - PLA BUSIRIS SOCIETE CIVILE PROFESSIONNELLE DE NOTAIRESdissolvedEmma BogoactiveERIC BONALdissolvedGILLES HENRI SUBRAdissolvedGROUPEMENT FORESTIER FAMILIAL LA MOTTEactiveISABELLE FABREactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100