DOSSIERS / TOULOUSE TOUT NEGOCE
← SearchExport PDF
Company dossier

TOULOUSE TOUT NEGOCE

FRANCE · COMPANY · INCORPORATED 2002-12-31
KYBE ID: FR-444678635 · 444678635 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
TOULOUSE TOUT NEGOCE
fr_insee
444678635
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-12-31
fr_insee
980 CHE DE PELLAUSY, 31340 VILLEMUR-SUR-TARN
fr_insee
46.90Z
fr_insee
€320,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZEID HASSIMPrésidentFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100