DOSSIERS / EMMANUELLE CASELLAS-GIMBERNAT
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Sole trader dossier

EMMANUELLE CASELLAS-GIMBERNAT

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-440551471 · 440551471 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMMANUELLE CASELLAS-GIMBERNAT
fr_inpi
440551471
fr_inpi
active
fr_inpi
2002-01-01
fr_inpi
23 RUE LAFAYETTE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALBAA INVESTdissolvedASSOCIATION RUGBYSTIQUE DU PALAISactiveAXELLE FRANCOISdissolvedBERNARD ROBERT D'ENCAUSSE DE GANTIESdissolvedBOERISdissolvedCheyenne KATHLEEN ALISON SoebandiactiveCITY ONEdissolvedCITY ONE ACCUEILactiveCITY ONE ACCUEIL PASSAGERactiveCITY ONE AIRPORTdissolvedCITY ONE EVENTSdissolvedCITY ONE FIELD MARKETINGdissolvedEMMA WOODdissolvedFlorian GOMESactiveFORM ADMINI GEST DES ENTREPRISdissolvedFRANCE GOLF ASSURANCESactiveFREDERIC GEORGES REYNESactiveGEIQ ACCUEIL MIDI PYRENEESactiveGEORGES JEAN LUCIEN LAPEYREactiveGEORGES ROBERTdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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