DOSSIERS / EMMANUEL BERNARD MOITIE
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Sole trader dossier

EMMANUEL BERNARD MOITIE

FRANCE · SOLE TRADER · INCORPORATED 1989-01-02
KYBE ID: FR-349955260 · 349955260 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMMANUEL BERNARD MOITIE
fr_inpi
349955260
fr_inpi
active
fr_inpi
1989-01-02
fr_inpi
7 RUE AUBER, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADRIAN BROCHUactiveALINE AH-TOYdissolvedALLAIN GERARD FISCHERdissolvedALTESSEdissolvedCABINET AUBERactiveCABINET AUBERactiveCABINET GURTNERdissolvedCamille DRAPEAUactiveC.D.G.L.dissolvedCHASSORBIS DEVE CHAS PECHdissolvedCHLOE ELIANE CHRISTIANE LEFRANCOISactiveCHRISTINE LHUSSIERactiveCHRISTOPHE SEBILEactiveCLOIX & MENDES GILdissolvedCLUB CAPITAL ENTREPRENEURactiveCorentin Pousset-BougèreactiveCYRILLE BONNETdissolvedDJP AVOCATS DUCHEMIN JOUAN ET PARTNERSactiveEUCLIDES LOPES GOMESdissolvedEUROP APPARTEMENTdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100