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Sole trader dossier

CLEMENT ROBERT LOUIS BRUGNIAU

FRANCE · SOLE TRADER · INCORPORATED 2025-04-21
KYBE ID: FR-943529057 · 943529057 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameCLEMENT ROBERT LOUIS BRUGNIAU

fr_inpi

Registration943529057

fr_inpi

Statusactive

fr_inpi

Incorporated2025-04-21

fr_inpi

Registered address95 RUE Fieux, 31100 Toulouse

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CLEMENT ROBERT LOUIS BRUGNIAUfr_inpi · 993403518 · active

Companies at this address

77 total

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

ABBES ZEBIRIactive ABDELAZIZ BENCHAAactive ABDELHAK BENSLIMANEactive ABDEL-ILLAH HADJADJ-AOULactive ABDELLATIF SEMATIactive ABDERRAHIM SMIAIactive AHMED BOUAKELactive AISSA BOUKHALFAactive ali laboudiactive ANIS YAHYAOUIactive ASSAM MEGHETTIactive BAPTISTE EMMANUEL PETITactive BELAID MOUSSAactive DESTIN GLOIRE MOUGHANI NLEMVOactive FABRICE ROGER TANZILLIactive FARID TAHDJERITactive FREDERIC JULES ANDRE FAYEactive GHOFRAN MESSAOUDIactive Godfroy-Luther GONDJE-DJANAYANGactive HAITHEM BOURAactive

+57 more

Risk signals

2 matched

medium

Shared registered address

Address shared by 77 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2025-04-21) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100