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Sole trader dossier

AMRAN MOYAL

FRANCE · SOLE TRADER · INCORPORATED 1991-07-15
KYBE ID: FR-384263836 · 384263836 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMRAN MOYAL

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Registration384263836

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Statusdissolved

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Incorporated1991-07-15

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Registered address147 RUE DE CRIMEE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARTISTIBULIQUESactive AUGUSTIdissolved BENNYdissolved BOUVALOUdissolved GIAVALOUdissolved LUDOPIERREdissolved LULIEdissolved MESSAOUDA BAIZIDactive MESSAOUDA BAIZINdissolved MI PHONEPRASEUTHdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active NEXT GLOBALactive PAILIN SARLdissolved SABRINA SEDOUDactive SYND.COPR. DU 147 RUE DE CRIMEE 75019 PAactive VINCENT CHRISTIAN GIAVELLIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100