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Sole trader dossier

ARNAUD MOULAS

FRANCE · SOLE TRADER · INCORPORATED 2021-05-01
KYBE ID: FR-899760854 · 899760854 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARNAUD MOULAS

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Registration899760854

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Statusactive

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Incorporated2021-05-01

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Registered address3 RUE PEYROLIERES, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

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 [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