DOSSIERS / CHRISTIAN LE MOAL
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Sole trader dossier

CHRISTIAN LE MOAL

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-378191563 · 378191563 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIAN LE MOAL
fr_inpi
378191563
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
4 AV WINSTON CHURCHILL, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AB CALL HOLDINGdissolvedA GROSSELETdissolvedALAIN SCHMITdissolvedASTYAGE AHMAD GUSTAVE ALIAKBARZADEHactiveBERNARD TOMINETactiveCENTRE CONSEILS SYSTEMES INFORMATIQUESdissolvedF & D HOLDINGdissolvedFRANCE CIAVALDINIdissolvedGEORGES GAUTHIERdissolvedHELIOTROPEdissolvedJEAN BAPTISTE MORTILLAROdissolvedJEAN-GIL REBEYROTTEactiveKHADIJA BOUTKHILdissolvedLAURENCE BENABOUdissolvedMAJEdissolvedMARION CHARLOTTE PROSTactiveMICHELINE OHANIANdissolvedMING CAPITALdissolved[ND]active[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100