DOSSIERS / PASCALE FIALHO
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Sole trader dossier

PASCALE FIALHO

FRANCE · SOLE TRADER · INCORPORATED 2017-10-19
KYBE ID: FR-832814917 · 832814917 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PASCALE FIALHO
fr_inpi
832814917
fr_inpi
dissolved
fr_inpi
2017-10-19
fr_inpi
8 RUE OZENNE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGECI ADMINIS GESTION COPRO IMMOBILIEREdissolvedAJPMdissolvedALEXANDRE THOMAS PHILIPPE MARIE HARREWYNdissolvedETIENNE PAUMESdissolvedFRANCIS LABASSEEdissolvedGERARD TAILLANDIERdissolvedINDIVISION SIMON*GERARD EMILE JEAN/activeJEAN-CLAUDE ARAGONactiveLEO IMMOactiveLES BASTIDES LAURAGAISESdissolvedMAISON DU HAUT PARLEUR TOULOUSEdissolvedMEDITERANNEE EXPORT IMPORT DIFFUSIONdissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedODOMICILEactiveOZENNE IMMOBILIERdissolvedPATRICK PHILIPPE GATELETdissolvedPHILIPPE LE BERREactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100