DOSSIERS / GUILHEM FILHOL
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Sole trader dossier

GUILHEM FILHOL

FRANCE · SOLE TRADER · INCORPORATED 2020-11-17
KYBE ID: FR-891817348 · 891817348 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GUILHEM FILHOL
fr_inpi
891817348
fr_inpi
active
fr_inpi
2020-11-17
fr_inpi
11 RUE GABRIEL PERI, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS ARTDIFFUSactiveFOLUS IMMOBILIERdissolvedGABRIELLE CANTALIBREdissolvedHUB DENTAIREactiveJACQUES MOEREMANSdissolvedJEAN PAUL JACQUESdissolved[ND]active[ND]activePATRICIA FERNANDEZactiveREGIS DANIEL GUINANDactiveSCI DAJUdissolvedSCI EPAULE TOULOUSEdissolvedSCI FI-BOYdissolvedSCI PERIMEDdissolvedSCM CENTRE TOULOUSAIN DE L'EPAULEdissolvedSCM GASTRO 31dissolvedSCM PERIAPEXdissolvedSILAS NATHANEL RUGGERIdissolvedSL RUGGERIactiveSTE DE FAIT HERVIEU - JACQUESdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100