DOSSIERS / LEO CAMILLE MOUSSU
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Sole trader dossier

LEO CAMILLE MOUSSU

FRANCE · SOLE TRADER · INCORPORATED 2020-05-15
KYBE ID: FR-883413031 · 883413031 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEO CAMILLE MOUSSU
fr_inpi
883413031
fr_inpi
active
fr_inpi
2020-05-15
fr_inpi
30 BD LAZARE CARNOT, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
CHRISTOPHE BOUCARDEYdissolvedLA PARC DE CALFEPEdissolvedLE CANAL D ALARICdissolvedMARIA ANTONIETA BATISTAdissolvedMENLYSAactiveMOLLYdissolved[ND]active[ND]dissolvedPOINT CONSEIL IMMOBILIERactiveRESSEGUIER ET FILSdissolvedSCCV ARGEPYdissolvedSCCV FIRMINdissolvedSCCV LE BEAUMARCHAISdissolvedSCCV LE BOREALdissolvedSCCV LE SAINT CYP'dissolvedSCCV LES JARDINS VERTICAUXdissolvedSCCV O VILLAGEdissolvedSCI LA CLOSERIE D HENRIdissolvedSCI LA GRIVERAIEdissolvedSCI LA PETITE VENISEdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100