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Sole trader dossier

Colette Marie Pia MOULAS

FRANCE · SOLE TRADER · INCORPORATED 2024-11-03
KYBE ID: FR-934918392 · 934918392 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameColette Marie Pia MOULAS

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Registration934918392

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Statusactive

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Incorporated2024-11-03

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Registered address3 RUE Peyrolières, 31000 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARNAUD MOULASactive B-SEPTactive 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