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Sole trader dossier

MOISE LATCHMANSING

FRANCE · SOLE TRADER · INCORPORATED 2021-07-08
KYBE ID: FR-403410616 · 403410616 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOISE LATCHMANSING

fr_inpi

Registration403410616

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-07-08

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Registered addressRICHER, 97180 SAINTE-ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AIMEE FLAVIE GARRIBAactive AIMEE MICKAELLE MIKAELLE LACHMANdissolved ALEXANDRE MAMANDBYdissolved ALEX JANKYactive ALIX GARRIBAactive ALLAN OLIVIER TAVARSdissolved AMOactive Bertrand Arsène BELAISEactive BRAMHA CONCEPT 974dissolved BRUNO LACHMANdissolved CARMILL CHIMMASSdissolved CECILE CHOUNIdissolved DAVID OUJAGIRdissolved DENY-FRANTZ MAMANDBYdissolved DH SAVEURS COCKTAILSactive DRINK'S STOREdissolved ELEUTHER MAMANDBYdissolved FGVB MAMANDBYactive FIRMIN DANIEL JANKYactive FIVIdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100