DOSSIERS / MALVINA REBECCA LECOUTRE
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Sole trader dossier

MALVINA REBECCA LECOUTRE

FRANCE · SOLE TRADER · INCORPORATED 2023-12-22
KYBE ID: FR-889601241 · 889601241 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MALVINA REBECCA LECOUTRE
fr_inpi
889601241
fr_inpi
active
fr_inpi
2023-12-22
fr_inpi
101 RUE Achille Viadieu, 31400 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIME LEON SYEDdissolvedAXIOME INFORMATIQUEdissolvedCELINE ESTHER BELAICHdissolvedCHRISTINE YVETTE M VALATdissolvedEURL FULL ACHILLEactiveEURL LE WELWITCHIAactiveEURL MIMINEactiveFRANCE TRAITEUR ORGANISATIONactive@GUIRLINdissolvedLA TOULOUSELLEactiveLES 4 SAISONSdissolvedL'EURASIEdissolvedLOREN ANNE CLOUETdissolvedMAMADY DIALLOdissolvedMAURICE MARCEL LEMENUdissolvedMAURICE PIERRE DURANdissolvedMEUBLES LE STADIUMactiveNATIVIDAD NATIVIDADE VILLAVERDEdissolved[ND]dissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100