DOSSIERS / ANTOINE SERGE MALBEC DIT DE BREUIL
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Sole trader dossier

ANTOINE SERGE MALBEC DIT DE BREUIL

FRANCE · SOLE TRADER · INCORPORATED 2024-04-01
KYBE ID: FR-924735988 · 924735988 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE SERGE MALBEC DIT DE BREUIL
fr_inpi
924735988
fr_inpi
active
fr_inpi
2024-04-01
fr_inpi
24 RUE D ALSACE LORRAINE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN NAKACHEdissolvedAlizée ReyardactiveALSACE LORRAINE IMMOBILIERdissolvedANNE SASSUSdissolvedA.P.S. CONSEILSdissolvedAriane Lou OrignacactiveASPE CONSEIL TRANSACTIONS EXPERTISESdissolvedASSOCIATION INTER ACCUEILdissolvedBARA-BENOIST PROMOTIONdissolvedBDAactiveBELZAdissolvedBUREAU REG LOCATAIRES PROPRIETAIRESdissolvedCABINET PYREN RECOUVR ASSISTANdissolvedCECILE METENIERactiveCHAMBRE SYND TABAC TOULOUSE HTE GARONNEactiveCHRISTOPHE FAUREactiveCLAIRE DUJARDINactiveCLEMENCE DURANDactiveCORALIE MARJORIE PASCALE MARTINEZactiveCOUDE DU FORESTO ET CIEdissolved

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100