DOSSIERS / PAUL HENRI MARIE TOULOUSE
← SearchExport PDF
Sole trader dossier

PAUL HENRI MARIE TOULOUSE

FRANCE · SOLE TRADER · INCORPORATED 2020-11-01
KYBE ID: FR-899975841 · 899975841 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAUL HENRI MARIE TOULOUSE
fr_inpi
899975841
fr_inpi
active
fr_inpi
2020-11-01
fr_inpi
10 RUE JEAN JACQUES ROUSSEAU, 44000 NANTES
fr_inpi

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 AHMEDdissolvedCELINE ET PAUL TOULOUSEdissolvedDAVID 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]active

+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