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Sole trader dossier

ERIC MOULY

FRANCE · SOLE TRADER · INCORPORATED 2023-06-07
KYBE ID: FR-350222337 · 350222337 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERIC MOULY

fr_inpi

Registration350222337

fr_inpi

Statusactive

fr_inpi

Incorporated2023-06-07

fr_inpi

Registered address35 BD Gouvion-Saint-Cyr, 75017 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN ROLAND BAINIdissolved ALEXIA JEANNINE LOUISE MARIE BERTOLINOactive AVEC ANALY VERIF & EXPERT COMPdissolved BRONAC & CIEdissolved C'BATdissolved CHAOUKI ABABdissolved CHARLOTTE MARIE LAURE GASTINEAUdissolved FBL INFOactive GERARD PRUVOTdissolved GHEORGHE CHISARIactive IMMO DE GAULLEdissolved JACactive JV ADVISORY SASdissolved [ND]active [ND]dissolved OFER CHMOUEL BALLOUKAactive PCJ CONSEILdissolved SCI BALLOUKA JPSIdissolved SCI DAGANEdissolved SCI LA SAFRIEREdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100