DOSSIERS / GERARD JOSEPH MOEBS
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Sole trader dossier

GERARD JOSEPH MOEBS

FRANCE · SOLE TRADER · INCORPORATED 1993-04-20
KYBE ID: FR-390817005 · 390817005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GERARD JOSEPH MOEBS
fr_inpi
390817005
fr_inpi
dissolved
fr_inpi
1993-04-20
fr_inpi
11 RUE LOUIS BLANC, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AARPI TOBELEM CHUQUET AVOCATSactiveADELHYAactiveALBERT DAVID TOBELEMactiveAXEL BERGOUGNOUXactiveCAPRICORNEdissolvedCHAFA GROUPEdissolvedCHRISTIAN JEAN AMBROGIOdissolvedFABIEN MICKAEL BRYAN CARTONdissolvedFORVILLE IMMOBILIERdissolvedHENRI ROGER MARIUS BRUNOactiveJEAN CHARLES RENE DAZONdissolvedJEAN MARCEL FISTERdissolvedJEANNE CAPELLAactiveLALUdissolvedL AMPHOREdissolvedMARCEL FLIEDNERdissolvedMARIE-THERES SAUVANdissolved[ND]activePHILIPPE NORBERT JEAN MARIE MENDOZAdissolvedSABRINA DENISE MARGUERITE MOEBSdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100