DOSSIERS / ENRIQUE ASSIUS
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Sole trader dossier

ENRIQUE ASSIUS

FRANCE · SOLE TRADER · INCORPORATED 2024-09-25
KYBE ID: FR-933408494 · 933408494 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ENRIQUE ASSIUS
fr_inpi
933408494
fr_inpi
active
fr_inpi
2024-09-25
fr_inpi
133 RUE Henri Desbals, 31100 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKADER LAYACHIdissolvedAHMED BELHAJdissolvedBELHAJ EXPRESSdissolvedDESBALS PIZZAdissolvedJEREMIE EUGENEactiveLABORA ANALY DE BIOLO MEDICA ELIANE ROUXdissolvedLE 133activeLOCATION MARTINEZ MEUNIERactiveLOIC PORSdissolvedMARTHE SOULAdissolvedMOHAMED MEGHINIdissolvedNOANEactiveNOURHANEdissolvedPREMIERS PASdissolvedSAS TEDELESdissolvedSCI GESTION IMMOBILIERE INESdissolvedSCI MUREdissolvedSCI SOULAdissolvedSQALI HOUSSAINI ALIBERT INDIVISIONactiveSYNDICAT COPROPRITE RESIDENCE CRIOLSactive

+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