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Sole trader dossier

BERNARD MOULLET

FRANCE · SOLE TRADER · INCORPORATED 1982-02-15
KYBE ID: FR-324792100 · 324792100 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERNARD MOULLET

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Registration324792100

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Statusactive

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Incorporated1982-02-15

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Registered address25 BD NOTRE DAME, 13006 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADRIEN LUC NATHANAEL EYRIEYdissolved AGNES MASactive BRUNO DUSSOLactive CABINET FLEURENTDIDIER ET ASSOCIESdissolved CABINET LAN - PONSdissolved CHARLOTTE SOPHIE MARIE PONSactive DIDIER SICARDactive E4C5dissolved FREDERIC WEISSactive HERMES REAL ESTATEdissolved HOLDING OBJECTIF LUNEdissolved JULIEN LUCASdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active ROMAIN VINCENT LEONCE FALCOdissolved SCI BENEDUCdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100