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Sole trader dossier

Leila MOUTTAQUI

FRANCE · SOLE TRADER
KYBE ID: FR-950953349 · 950953349 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLeila MOUTTAQUI

fr_inpi

Registration950953349

fr_inpi

Statusactive

fr_inpi

Registered address33 RUE Achille Viadieu, 31400 Toulouse

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

4ASdissolved BERNARD DELAPARTdissolved BETIactive CAMILLE MOREIRAactive CHRISTOPHE DELEPINEactive CYRIL CHAMAYOUdissolved D.A.T.I.dissolved DOORSdissolved DOROTHEE FRANCOISE CAMILLE GUERRYactive ERIC JEAN-LOUIS PERENNESdissolved G4 Sdissolved JAZZ AUTREMENTactive L10N CONSEILSactive [ND]dissolved [ND]active [ND]active ORCHELLE NZE ADAactive SARL UDCTdissolved SASU FABRE ET FILSactive TOULOUSE EN CHOEURSactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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