DOSSIERS / CONSULAT DE LA REPUBLIQUE DE SLOVENIE
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Company dossier

CONSULAT DE LA REPUBLIQUE DE SLOVENIE

FRANCE · COMPANY · INCORPORATED 2012-09-21
KYBE ID: FR-791392756 · 791392756 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSULAT DE LA REPUBLIQUE DE SLOVENIE
fr_insee
791392756
fr_insee
active
fr_insee
Foreign legal entity
fr_insee
2012-09-21
fr_insee
38 RUE D'ALSACE LORRAINE, 31000 TOULOUSE
fr_insee
99.00Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

8888 L'AGENCEdissolved8888 LA RESTAURATIONdissolvedA COTEactiveADRIEN PAUL ROMAIN MARIE CASSAGNEAUdissolvedALEXANDRE GERMAIN HEGO DEVEZAdissolvedALLO38dissolvedANDREE CIQUIEdissolvedANDRE KEMPFdissolvedANTOINE LOMBARDactiveASSOCIATION DU CERCLE WILSONactiveASSOCIATION FRANCO-SLOVENE (FRANCOSHO-SLOVENSKO DRASTUO) DE MIDI-PYactiveBYC STUDIOactiveCABINET LAPUELLEdissolvedCARTAJEdissolvedCHRISTIAN BRIANDdissolvedCHRISTOPHE MURCIAactiveDOUBLE DOUBLE 8dissolvedE&E ESPRIT XXEMEdissolvedELISA GUENEGOactiveEMILIE ROSELYNE BERNADETTE PEPERTYactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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