DOSSIERS / LAETITIA MOUNDY
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Sole trader dossier

LAETITIA MOUNDY

FRANCE · SOLE TRADER · INCORPORATED 2020-08-01
KYBE ID: FR-887783140 · 887783140 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAETITIA MOUNDY
fr_inpi
887783140
fr_inpi
active
fr_inpi
2020-08-01
fr_inpi
87 RUE DE VERDUN, 11000 CARCASSONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMAR HADDAOUIdissolvedAMICALE LAIQUE DE CARCASSONNEactiveANGELE SEVERACdissolvedANNE MARIE DIASdissolvedANTONELLA PELAdissolvedASSOCIATION DES FAMILLESactiveASSOCIATION WOUAF WOUAFdissolvedBIBLIOTHEQUE DE CULTURE GENERALE ET PROFESSIONNELLE DES INSTITUTEURS DE LA CIRCONSCRIPTION DE CARCASSONNEactiveCELINE LO CICEROactiveDOMINIQUE PICCIRILLIactiveESTEL'FLEURSdissolvedESTELLE SYLVIE JULIETTE CHAMBAUDdissolvedFranck Daniel NizierdissolvedINDIVISION SEVERACdissolvedJACQUES CHAMBAUDdissolvedJACQUES PAUL GEORGES SEVERACdissolvedJEAN FRANCOIS ANTOINE SUAREZdissolvedMARTINE SIMONNETdissolvedSERVICE TUTELLE AUX MAJEURS PROTEGESdissolvedTUTELLES PRESTAT FAMILIALESdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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