DOSSIERS / ALEXANDRE THOMAS PHILIPPE MARIE HARREWYN
← SearchExport PDF
Sole trader dossier

ALEXANDRE THOMAS PHILIPPE MARIE HARREWYN

FRANCE · SOLE TRADER · INCORPORATED 2020-05-11
KYBE ID: FR-883100679 · 883100679 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALEXANDRE THOMAS PHILIPPE MARIE HARREWYN
fr_inpi
883100679
fr_inpi
dissolved
fr_inpi
2020-05-11
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 IMMOBILIEREdissolvedAJPMdissolvedETIENNE PAUMESdissolvedFRANCIS LABASSEEdissolvedGERARD TAILLANDIERdissolvedINDIVISION SIMON*GERARD EMILE JEAN/activeJEAN-CLAUDE ARAGONactiveLEO IMMOactiveLES BASTIDES LAURAGAISESdissolvedMAISON DU HAUT PARLEUR TOULOUSEdissolvedMEDITERANNEE EXPORT IMPORT DIFFUSIONdissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolvedODOMICILEactiveOZENNE IMMOBILIERdissolvedPASCALE FIALHOdissolvedPATRICK 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