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Sole trader dossier

BILAL TERGOU

FRANCE · SOLE TRADER · INCORPORATED 2025-03-12
KYBE ID: FR-941944381 · 941944381 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBILAL TERGOU

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Registration941944381

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Statusactive

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Incorporated2025-03-12

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Registered addressAV Crampel, 31400 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN MONTEISdissolved ANGELE MONIERdissolved ANNIE RICHARDdissolved A S P I Cdissolved FERNAND ALONSOdissolved HELENE PADERdissolved Ismail Myahactive JACQUELINE FUSTRANdissolved JACQUELINE VIDALdissolved JEAN ANTOINE ROVIRAdissolved JEAN GALINIEdissolved JEAN PIERRE CAMPERGUEdissolved MARGUERITE BARREdissolved [ND]active PATRICK BELLETdissolved PIQUE THERESE SANQUIRGOdissolved RENE RAGOTdissolved ROBERT SUEREdissolved SOCIETE MICHEL CANETTIdissolved SOCIETE TRIFOSdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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