DOSSIERS / JACQUELINE DENISE MOY
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Sole trader dossier

JACQUELINE DENISE MOY

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-417910957 · 417910957 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUELINE DENISE MOY
fr_inpi
417910957
fr_inpi
active
fr_inpi
1998-01-01
fr_inpi
76490 ANQUETIERVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT GEORGES DANIE CANIVETdissolvedANTOINETTE BONNEVILLEactiveBERNARD VAUTIERdissolvedCLAUDE LEFRANCOISdissolvedCUMA LINIERE DU PLATEAUdissolvedELIANE ODETTE BENARDactiveGILBERT TOUTINdissolvedGILBERT TOUTINdissolvedGUILLAUME RENE LAHALLEdissolvedHENRI ROGER LAPERTdissolvedHUBERT LE CANUdissolvedJEAN BERNARD MARICALdissolvedJEAN MARCEL GASTON LEVAGNEURactiveJOEL PIERRE RENE DESCHAMPSdissolvedLILIANE ALINE GEORGE CREVELdissolvedLIONEL TOCQUEVILLEdissolvedMADELEINE THERESE MA TANAYactiveMARCEL MARAISdissolvedMOISE RAYMOND ALBERT DEGENETAISdissolvedODILE ROUSSIGNOLdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100