DOSSIERS / ANNE MOGA
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Sole trader dossier

ANNE MOGA

FRANCE · SOLE TRADER · INCORPORATED 1987-04-01
KYBE ID: FR-410471866 · 410471866 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MOGA
fr_inpi
410471866
fr_inpi
active
fr_inpi
1987-04-01
fr_inpi
76 AV RAYMOND POINCARE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALEXIA JOSIANE CHEMLAdissolvedANNE LAURE LE DORIOLdissolvedArnaud ChemlaactiveAUGUSTINE HOLICdissolvedBAYLINCdissolvedBAYLOHAdissolvedCAMILLE OZILactiveCATHERINE BOUQUETdissolvedCATHERINE CUQactiveCHARLES PIERRE FORESTdissolvedCHEMLAWICZactiveCLAUDE ELLO ZEITOUNactiveCOLETTE MIGNOTdissolvedFRANCINE JOCHIMEKactiveGILBERT AIACHdissolvedGIORGIA ERRICOdissolvedGLOBAL CONSTRUCTION ET D'ARCHITECTUREactiveHOANG YEN BUIactiveHUBERT JEAN JOSEPH COLSONdissolvedJACQUELINE CAZESdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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