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Sole trader dossier

CHRISTINE MOYNAT

FRANCE · SOLE TRADER · INCORPORATED 1992-08-07
KYBE ID: FR-389122953 · 389122953 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTINE MOYNAT

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Registration389122953

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Statusactive

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Incorporated1992-08-07

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Registered address11 AV DU GENERAL DE GAULLE, 74200 THONON-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDRE DEPRAZdissolved B-CONNECT BEAUTEactive BIEN-ETRE ET VITALITEactive CHESSE JEANINE DURUTdissolved CHRISTELLE VANNIER IMMOBILIERactive ELODIE LABROUSSEactive INGRID VIKTORIA WUSTERdissolved JACQUES DELAUNAYdissolved JEAN JACQUES MACHETTOdissolved JEAN LOUIS SANTOLINIdissolved LEMANICAdissolved LUCIENNE FROSSARDdissolved MICHELLE DADAYdissolved MICHEL MOYNATdissolved [ND]dissolved PHARMACIE DE LA VERSOIEdissolved RAIF BOUSTANYactive REGINE EVRARDdissolved SARL ART'STUDIOdissolved SARL CRJdissolved

+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