KYBE — See who's really behind any company

Sole trader dossier

DANIEL MOIZANT

FRANCE · SOLE TRADER · INCORPORATED 1976-05-01
KYBE ID: FR-322702770 · 322702770 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL MOIZANT

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Registration322702770

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Statusactive

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Incorporated1976-05-01

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Registered address1 RUE TASTAVIN, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BARRAULTdissolved BERNARD CHOSSONactive CATHELINE ZITTEactive CHRISTIAN ANDRAY PARCHMENTdissolved CHRISTIAN DEBLEDdissolved DENISE DUBOISactive GEORGES HAGE BOUTROSdissolved GERARD JEAN MARCEL MACHactive GERARD MACHactive GUY ANGELIdissolved HUBERT CAVALIERdissolved INDIVISION FAGNARDactive INDIVISION ROLLANDactive JEAN-CLAUDE FAGNARDactive JEAN-CLAUDE LAUMIdissolved JEAN CLAUDE MARLOTdissolved JEAN-JACQUES BENAROUSdissolved JEAN LOUIS REYNAUDdissolved JEAN-PIERRE BONELLIdissolved JEAN-PIERRE MONNIERactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100