DOSSIERS / SQUARE TOLOSAN
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Company dossier

SQUARE TOLOSAN

FRANCE · COMPANY · INCORPORATED 2013-09-09
KYBE ID: FR-798009239 · 798009239 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SQUARE TOLOSAN
fr_insee
798009239
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-09-09
fr_insee
2016-08-29
fr_insee
2 ESP COMPANS CAFFARELLI, IMMEUBLE TOULOUSE 2000 BATIMENT D, 31000 TOULOUSE
fr_insee
41.10D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
21 RUE DE BAGNOLSdissolved36 CHEMIN DU CHANDELIERdissolved62 RUE REGUELONGUEdissolvedCARRE SAINT LAURENTdissolvedCOEUR DE VILLEdissolvedCOEUR TOLOSANdissolvedCOTE 7 DENIERSdissolvedCOTE BALMAdissolvedCOTE GREENdissolvedCOTE QUINCYdissolvedLE CARRE PASTEURdissolvedLE HAMEAU DES NOYERSdissolvedLES TERRASSES DES GLIERESdissolvedLES VILLAGES D'OR D'OSNYdissolvedRESIDENCE COTE CANALdissolvedVILLA COLOMBESdissolvedVILLA CONCORDEdissolvedVILLA SAINT LOUISdissolvedVILLA TOLOSAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off