DOSSIERS / CLAUDIE MOISE
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Sole trader dossier

CLAUDIE MOISE

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-402035760 · 402035760 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDIE MOISE
fr_inpi
402035760
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
74 BD VOLTAIRE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIMEE WOODdissolvedANAIS FLEURYactiveANDREU CONSEILdissolvedANTOINE BEAUCOURTdissolvedBAPTISTE OLIVIER LAURENTdissolvedBARBARA MERLETTEactiveBONNE NOUVELLEactiveBORIS CASTRO COFREdissolvedDELPHINE AMIABLEdissolvedDELPHINE MOISANactiveDELPHINE RICAUDactiveDE VIEURALSdissolvedDOMINGOS GUIMARAES MARQUESactiveEMMANUELLE ROUVRAISactiveEUROFRANCE AUTO EQUIPEMENTdissolvedFABIENNE MARIE PAULE COLINdissolvedFREDERIC LECHEVALLIERactiveGERARD ARRIGHIdissolvedHIEN LAMactiveISSYM DISTRIBdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100