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Sole trader dossier

CHANTAL MOULIN

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-394332456 · 394332456 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHANTAL MOULIN

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Registration394332456

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Statusactive

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Incorporated1993-01-01

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Registered address82 RUE REBEVAL, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANISSA LEGEARDdissolved ANNA MARIE MARTHE TERNONactive CATHERINE VILAINEactive CLEMENTINE DELORMEdissolved CYRILLE MASactive ENFANT ESPOIR 75active FORMES ET FONCTIONSactive GUILLAUME bouissetactive JULIETTE AMANDE CHARLINE GUERTONactive LA GUACAdissolved MARIA FLUSSBERGdissolved Montassir BENJADDIactive [ND]active PLACE 2 Bactive ROSALINDA MILAGROS SALVADOR CANALESdissolved SBE CONSULTINGdissolved SCI GIRONDE 13dissolved SCI VALETTEdissolved YANIS CHAUPONDactive

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