DOSSIERS / JACQUES DE MOUZON
← SearchExport PDF
Sole trader dossier

JACQUES DE MOUZON

FRANCE · SOLE TRADER · INCORPORATED 1998-02-10
KYBE ID: FR-417724101 · 417724101 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES DE MOUZON
fr_inpi
417724101
fr_inpi
active
fr_inpi
1998-02-10
fr_inpi
36 AV JEAN MOULIN, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
Ali FerganiactiveANNA MELNIKdissolvedANNE FLEMINGactiveArmand Marcel Yves PironactiveBORIS FREDERIC SEBASTIEN FELIXdissolvedCABINET P. BENAZECH. TRANSAC.- IMMO.-GESTIONdissolvedCHARLOTTE PARISOTactiveCLAIRE ALEXEIFFdissolvedCLAIRE LOUISE PAGESdissolvedCLEBER RODRIGUES DE OLIVEIRAdissolvedDEHONG CHENactiveDOMINIQUE BUREAUdissolvedDOMINIQUE MATTEI-DUVALactiveFABIENNE M THERESE KELLERdissolvedFREDERIC JEAN HECHTdissolvedGEORGES HENRI GONATREdissolvedHOGATH POINT DU JOURdissolvedJEAN LOUIS SELLEdissolvedJFKdissolvedJOSEPH HABETEMARIAM GEDIONdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100