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Sole trader dossier

REENA MOOTOOCURPEN

FRANCE · SOLE TRADER · INCORPORATED 2017-11-14
KYBE ID: FR-833553373 · 833553373 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameREENA MOOTOOCURPEN

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Registration833553373

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Statusactive

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Incorporated2017-11-14

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Registered address25 RUE D'AQUITAINE, 31120 ROQUETTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALINE PRESSEdissolved ALLO TERRASSEMENTS ATLASactive BATI SUDactive CAN FACADEactive CIEL BLEU, SOLEIL ! PRODUCTIONdissolved CRILdissolved ETRE.AIDEactive FAURIE AUTOMOBILEdissolved LBRdissolved LUCILE MARGUERITE CHARPIOTdissolved LUC MARTINOactive [ND]active NEL GIARDINOdissolved NUISIBLE SERVICEdissolved PLOMBERIE CLIMATISATION ELECTRICITEdissolved RLM MARTINOdissolved ROQFEL SARLdissolved SAM LEMENYactive SAS LES COMPAGNONSdissolved S.D.R.active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100