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Sole trader dossier

JULES CESAR TABEUGUIA

FRANCE · SOLE TRADER · INCORPORATED 2025-02-13
KYBE ID: FR-940834443 · 940834443 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJULES CESAR TABEUGUIA

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Registration940834443

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Statusactive

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Incorporated2025-02-13

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Registered address36 RUE des Filatiers, 31000 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

Agnès Cécile BERNONdissolved AINATOAdissolved BATISTE MULETTAdissolved BENEDICTE PASCALE DUPREdissolved CHELMANNdissolved CHERIF DEKOUNdissolved DAVID DUTECHdissolved EMILIEN CLEMENT CHABRILLACdissolved FINBIZactive GODIMactive INCROYABLES TERRITOIRESactive LAGARDE & CIEactive LES SURDOREYESactive LISSALDE-FASSOTactive MARIE JEANNE DI MAIOdissolved MICHEL LE NESTOURdissolved MOMENTUMactive [ND]active NICOLAS BERNARD MARC LAGARDEactive OSTAL GRAUactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100