DOSSIERS / LE MIROULET
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Partnership dossier

LE MIROULET

FRANCE · PARTNERSHIP · INCORPORATED 2021-03-24
KYBE ID: FR-895397917 · 895397917 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE MIROULET
fr_insee
895397917
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2021-03-24
fr_insee
1270 AV DE TOULOUSE, 82000 MONTAUBAN
fr_insee
47.62Z
fr_insee
1
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A LA FLEUR ENCHANTEE MTBSdissolvedANDRY AUTOdissolvedASSOCIATION TUTELAIRE DE TARN ET GARONNEdissolvedBOUYER SYSTEMESdissolvedBOX82dissolvedC2MdissolvedCF MONTAUBANdissolvedCHEZ JENNY EMMY LIdissolvedCSX MONTAUBANdissolvedDRIVE TON VRACdissolvedGROUPE BUROTEAMdissolvedLE SHIBAdissolvedMCD SPORT FAMILLEactiveMONTAUBIOdissolvedOB MONTAUBAN SUDdissolvedOB SUD DELMAS & ANDERSON & POLATOactiveSARL PALAIS D'ASIEdissolvedSARL PALAIS DE MONTAUBANdissolvedS.A.S. LANALOUANdissolved

People with significant control

2 people
NameRoleFromSource
CELINE ODETTE MARGUERITE CUBAYNESDirigeant—France registry
LAURENT LOUIS FILIPPAMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100