DOSSIERS / JACQUES MOULY
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Sole trader dossier

JACQUES MOULY

FRANCE · SOLE TRADER · INCORPORATED 1980-06-01
KYBE ID: FR-322743477 · 322743477 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES MOULY
fr_inpi
322743477
fr_inpi
active
fr_inpi
1980-06-01
fr_inpi
16 RUE PIERRE BROSSOLETTE, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABZOR FRANCE INTERNATIONAL TRADEactiveANGELA BALICAdissolvedAntoine GLORIAactiveAXEASSURANCEdissolvedAXE ASSURANCES SIVdissolvedBAOBABdissolvedCLIMAPACdissolvedDAVID-CHARLES INKOactiveKARHINA MADIdissolvedMARIE HELENE RICHERdissolved[ND]active[ND]dissolved[ND]activeORYA COMMUNICATIONdissolvedPHARMACIE DE LA PETITE GARENNEactivePHARMACIE DE PARISdissolvedSCI SNTH FAMactiveSYND COPRO DU 16 RUE PIERRE BROSSOLETTEactiveTHOMAS JULIEN MARC PFEIFFERdissolvedWORLD IMPORT TRADING EXPORT CONSULTINGactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100