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Non-profit dossier

MINGUILLON M ET CAUQUIL A

FRANCE · NON-PROFIT
KYBE ID: FR-776897373 · 776897373 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMINGUILLON M ET CAUQUIL A

fr_insee

Registration776897373

fr_insee

Statusdissolved

fr_insee

TypeAssociation or foundation

fr_insee

Registered address18 RUE BACHELIER, 31000 TOULOUSE

fr_insee

Industry67.09

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AITC ACE INTERNATIONAL TRADING COMPANYdissolved FIRMARD NDAHAGEZEdissolved FLASH SMILEdissolved FTdissolved FTRVdissolved INDIVISION LUVISUTTO DISAUDactive JACQUELINE VIDAILHETdissolved JEAN LOUP JEAN-LOUP GUEVARAdissolved LDAdissolved LE CENT POUR CENTdissolved LE COLORSactive [ND]active NEJIB TAKALIdissolved RVdissolved SALOME BOUCLYactive SARL SLAdissolved SCI DAVYdissolved SCI DDEBUSSYdissolved SCI RVFTdissolved SCI SULLYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100