DOSSIERS / ASS AVOCATS TESTU PACLOT MOITRY
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Company dossier

ASS AVOCATS TESTU PACLOT MOITRY

FRANCE · COMPANY · INCORPORATED 1995-11-01
KYBE ID: FR-410740419 · 410740419 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASS AVOCATS TESTU PACLOT MOITRY
fr_insee
410740419
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
1995-11-01
fr_insee
4 RUE DE GALLIERA, 75016 PARIS
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALEXANDRE DESORMEAUXdissolvedATHEA DESIGNdissolvedBIBAS & MURCIA AUDITdissolvedBIBAS & MURCIA EXPERTISEdissolvedBM HOLDINGdissolvedCABINET GROUPE 4 R GALLIERAactiveCARLA LAMBERTIactiveCATHERINE MARIE VERGNEactiveCIAMURdissolvedCLAUDIA HAHNdissolvedDAMIEN JEAN FRANCOIS LEVADOUdissolvedDELPHdissolvedDULLIN AND COactiveFLOWERSdissolvedFRANCOISE CLAUDINE ROUSSELOTdissolvedGAEL MARCEL ROGER PAUL PACLOTdissolvedIMMOBIL GROUPE SAPCHIM LABAZ 5dissolvedIRENE MICHELINE LEPUNSKIdissolvedJEAN CLAUDE RAMEYdissolvedJEAN FRANCOIS MURCIAactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100