DOSSIERS / CELINE ET PAUL TOULOUSE
← SearchExport PDF
Company dossier

CELINE ET PAUL TOULOUSE

FRANCE · COMPANY · INCORPORATED 2020-11-01
KYBE ID: FR-893009696 · 893009696 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CELINE ET PAUL TOULOUSE
fr_insee
893009696
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
2020-11-01
fr_insee
10 RUE JEAN JACQUES ROUSSEAU, 44000 NANTES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A.E.TdissolvedAHMED BOUTSIOUdissolvedALEXANDRE CLEMENTactiveBOUTSIOU MOHAMED ET BOUTSIOU AHMEDdissolvedDAVID PHILIP KLEINdissolvedFG PIERREdissolvedFLORENCE COUTEAUXactiveINSOL'EATactiveJEAN PHILIPPE JOACHIM LE CALVEdissolvedJEAN YVES LE MAOUTdissolvedJJRdissolvedLMNP ARZULactiveMARIE-SIXTINE PIERENSdissolvedM.H.B.dissolvedMICHEL TERRETdissolvedMOHAMED BEN AHMED BOUTSIOUdissolvedNANTES VIDEO TRANSFERTdissolved[ND]dissolved[ND]activePAUL HENRI MARIE TOULOUSEactive

+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