DOSSIERS / OLIVIER LIONEL TOULOUSE
← SearchExport PDF
Sole trader dossier

OLIVIER LIONEL TOULOUSE

FRANCE · SOLE TRADER · INCORPORATED 2004-09-15
KYBE ID: FR-478247927 · 478247927 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLIVIER LIONEL TOULOUSE
fr_inpi
478247927
fr_inpi
active
fr_inpi
2004-09-15
fr_inpi
RTE DE TOULOUSE, 31330 GRENADE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
3M AUTOdissolvedAQUITAINE JARDINSdissolvedBAZAR DISCOUNT SAdissolvedCARROSSERIE MECANIQUE SKY-LINEactiveCHRISTELLE JOUANYdissolvedDARYactiveGRENADE BRICOLAGEdissolvedHUGUETTE SEMINARdissolvedJEAN LOUIS GIUSEPPINdissolvedMARC JOUANYdissolvedMARYSE ROSdissolvedMARYVONNE HOAREAUdissolved[ND]dissolvedROGER LAGOUTTEdissolvedSARL JOUANY AUTOMOBILESdissolvedSCI BERGOUGNOUdissolvedSCI DE CABIEdissolvedSCI JOUANYdissolvedSCI MALDONADOdissolvedSNC PHARMACIE DES PYRENEESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100