DOSSIERS / ONE CONNECT TRADING
← SearchExport PDF
Company dossier

ONE CONNECT TRADING

FRANCE · COMPANY · INCORPORATED 2025-05-05
KYBE ID: FR-943767897 · 943767897 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ONE CONNECT TRADING
fr_insee
943767897
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-05-05
fr_insee
33 RUE de la Touraine, 31100 Toulouse
fr_insee
46.90Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED DOULATPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100