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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-01
KYBE ID: FR-883211880 · 883211880 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration883211880

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-06-01

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Registered address3 RUE PEYROLIERES, 31000 TOULOUSE

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARNAUD MOULASactive B-SEPTactive Colette Marie Pia MOULASactive D'OLMIERESactive EMMA LEA ROUSSELdissolved IMPRIMERIE BARUTELdissolved INGRID RENAULTdissolved JEA MOULASactive LOUIS BARUTELdissolved LOUIS JOSEPH MOULASdissolved MARIE-MADELEINE ROYERactive MARIE-THERESE RENEE D'AREXYactive M & Bdissolved [ND]active [ND]active Pierre Félix Hippolyte MOULASactive RENE-PIERRE MOULASactive ROMAIN FRANCIA MAUVIELdissolved SIMON ARNAUD GUILHEMdissolved SOPHIE COSTUMESdissolved

+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