DOSSIERS / ANNIE MOUDAT
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Sole trader dossier

ANNIE MOUDAT

FRANCE · SOLE TRADER · INCORPORATED 1992-10-15
KYBE ID: FR-388955676 · 388955676 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE MOUDAT
fr_inpi
388955676
fr_inpi
active
fr_inpi
1992-10-15
fr_inpi
ROCHELONGUE, SAVANNA BEACH, 34300 AGDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

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