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Sole trader dossier

JEAN YVES MARIE MOULINIER

FRANCE · SOLE TRADER · INCORPORATED 1989-08-18
KYBE ID: FR-351769955 · 351769955 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN YVES MARIE MOULINIER

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Registration351769955

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Statusactive

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Incorporated1989-08-18

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Registered address6 RUE PAUL LANGEVIN, 94120 FONTENAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ALLAL ELASRYdissolved ANDRIA & ANDRIAactive ASSOCIATION L'ARCHETdissolved CHAFIC BRIKHOdissolved CHARBEL JOSEPH YAZBECKactive CONCORDIA DOMIactive DANY CORNUdissolved ELIAS WILLIAM ERIANdissolved Factive FAEZ ANJAKactive FORESTEVERactive FSB RENOVATIONdissolved GERARD ROGER JOUINdissolved Ghada Moumnehactive IMAD BEJJANIdissolved INTERNATIONAL CHEEKS ACUPUNCTURE THERAPY INSTITUTEactive JACQUELINE TRONQUOYdissolved JEAN MAALOUFdissolved KERELONdissolved L.E.D.dissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100