DOSSIERS / GINETTE CLOTILDE ALI MOUSSIER
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Sole trader dossier

GINETTE CLOTILDE ALI MOUSSIER

FRANCE · SOLE TRADER · INCORPORATED 1989-12-31
KYBE ID: FR-409501194 · 409501194 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GINETTE CLOTILDE ALI MOUSSIER
fr_inpi
409501194
fr_inpi
active
fr_inpi
1989-12-31
fr_inpi
63260 EFFIAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMICALE ANCIEN ELEVE ECOLE PUBLIQ EFFIATactiveANDRE AYMEdissolvedANTOINE IRENE DUBESSETdissolvedASSOCIATION DES ANCIENS COMBATTANTS AFNactiveASSOCIATION SPORTIVEactiveCTRE COM ACTION SOCIALEdissolvedFRANCOIS RAYMOND MICHALETactiveGAEC EN COMMUNdissolvedGEORGETTE ALPHONSINE MICHELdissolvedJEAN DORUTdissolvedJOEL LAFAUREdissolvedLAURENT HORNBERGERdissolvedLEON GUSTAVE MARCEL BERILLONdissolvedLOUIS MARC JOSEPH LAFAUREdissolvedMAISON DE RETRAITEactiveMICHEL ALEXANDROFFdissolvedNOEL FRANCOIS YVES OLAGNONdissolvedPASCAL FRANCOIS ROUXdissolvedPAUL ESPINASSEdissolvedPIERRE MARCEL MOULINdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100