DOSSIERS / DENISE MOATTI
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Sole trader dossier

DENISE MOATTI

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-306294273 · 306294273 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE MOATTI
fr_inpi
306294273
fr_inpi
active
fr_inpi
1976-01-01
fr_inpi
29 RUE DE METZ, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AKSEL ATTOUactiveANDRE DARIESdissolvedARLETTE ROSTAINGactiveBASILE ABOU GUERETactiveCABINET DUBREUIL ET PIAUdissolvedCABINET MERCIE - SCP D'AVOCATSactiveCATHERINE SUZANNE BENOIDTactiveCHARLES GUY GASTON VINCENTIdissolvedCLUK OPTICdissolvedDARIES ET ABRIACdissolvedDIDIER OPTIQUEdissolvedDINA GERMANOSactiveETIENNE OLIVIER DURAND-RAUCHERactiveETUDES IMMOBILIERES DE FRANCEdissolvedFREDERIC SIMONINactiveGEORGES SILIPOdissolvedHENRI MERCIEdissolvedHI-FI-TV-SONdissolvedINDIVISION DIDIERactiveINDIVISION ZERMATIactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100