DOSSIERS / FRANCE AIMEE MOCO
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Sole trader dossier

FRANCE AIMEE MOCO

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313294894 · 313294894 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCE AIMEE MOCO
fr_inpi
313294894
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
LD PETIT PEROU, 97139 LES ABYMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALBERT PARFAIT EDMEEdissolvedASCO ANTILLESdissolvedASS GESTION PARC DEPART MATERI SCENI GPEactiveB A DdissolvedBAMY BRICOLAGEdissolvedBAMY PHOTOdissolvedCAISSE LOCALE DEVEL C.A.M GRANDE TERREdissolvedCAISSE LOCALE DEVEL DU C.A.M BASSE TERREdissolvedCOMITE SOCIAL ECONOMIQUE CREDIT AGRICOLEactiveCTRE REG DE DOCUMENTATION PEDAGOGIQUEdissolvedDESYdissolvedETS HAYOT BERNARDactiveEUGENIO FEVRIER VAINQUEURdissolvedEUROLUBdissolvedFABINVESTdissolvedGABRIEL AGATHEdissolvedGEBRIMATdissolvedGENERAL BAZARactiveGEORGES MARIE HILARION PETERdissolvedJACOB JEAN LUNETTEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100