DOSSIERS / ELISE MOULIADE ET JEAN-PHILIPPE MOULIADE NOTAIRES ASSOCIES
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Company dossier

ELISE MOULIADE ET JEAN-PHILIPPE MOULIADE NOTAIRES ASSOCIES

FRANCE · COMPANY · INCORPORATED 1983-05-31
KYBE ID: FR-327114674 · 327114674 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ELISE MOULIADE ET JEAN-PHILIPPE MOULIADE NOTAIRES ASSOCIES
fr_insee
327114674
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1983-05-31
fr_insee
119 BD VOLTAIRE, 75011 PARIS
fr_insee
69.10Z
fr_insee
10
fr_insee
€396,367
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDOUL AZIZ FALOLA LATIFOUdissolvedANTONY LUIZ ANTONY DE AZEVEDOdissolvedARIANA VILLANUEVAdissolvedCV P11activeDAOUD SELLEMdissolvedELSA ANNE LISE LAROCHEdissolvedFRANCOIS GUENONdissolvedFRATELLI MOCCHIA DI COGGIOLAactiveGILLES FRANCOIS ANDRE LE BARSdissolvedGRACE SORREL SMITHactiveIMA BAZARdissolvedJEANNE MELCIONdissolvedKARINE BOILLETactiveLUMAdissolvedMASSIMILIANO MOCCHIA DI COGGIOLAactiveMZ COMPANYdissolved[ND]active[ND]active[ND]activeOLIVIER SELLEMdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ELISE MARIE MouliadeDirigeant—France registry
JEAN-PHILIPPE EDMOND MouliadeDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100