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Sole trader dossier

NATHALIE LAURENCE MOGA

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-403938707 · 403938707 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHALIE LAURENCE MOGA

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Registration403938707

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Statusactive

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Incorporated1996-01-01

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Registered address15 RUE RICHARD LENOIR, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMILCARactive CLEMENT DEMEUREactive ETS SIMON PERE ET FILSactive J.BLANCH PRODUCTIONSdissolved JBP IMMOdissolved KASONGO ILUNGA NGOIEdissolved LES MALINS GENIESactive MICKAEL JOSE JACKY SECHERdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PANAGIOTIS MARINOSdissolved ROMAIN HUGO SORREGUIETA-ADERdissolved ROSE VILLAactive SCI DU 15 RLdissolved SCI IMMOGESTdissolved SYND COPRO 15 RUE RICHARD LENOIRactive TAHAR BOUAOUNactive

+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