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Sole trader dossier

Amélie Francine Paulette Galy

FRANCE · SOLE TRADER · INCORPORATED 2025-10-31
KYBE ID: FR-993392497 · 993392497 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAmélie Francine Paulette Galy

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Registration993392497

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Statusactive

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Incorporated2025-10-31

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Registered address5 RUE Saint Pantaléon, 31000 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AFONSO IMMOdissolved ARLETTE AMARdissolved ASSOCIATION POUR LA SANTE DE TOUS ET UN ENVIRONNEMENT RESPONSABLEactive AVOCATIOdissolved BOSCHIN AVOCATactive BOULZE INVEST JRSBJdissolved CENTRE MERIDIONAL DE L ARCHITECTURE ET DE LA VILLEactive COFI FSCdissolved CONSEIL FINANCE GESTIONdissolved CREDISSAdissolved DANIEL PERRUCHETdissolved E&C ASSOCIEESdissolved FAIRE VILLEdissolved FID SUD AUDITdissolved FID SUD GROUPEdissolved FID SUD SECTEUR PUBLICdissolved FID SUD TOULOUSEdissolved FONCIERE OCCITANEdissolved FREDERIC SIMONdissolved FSC AVTdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100