DOSSIERS / MOISE AURELIEN JEAN-DENIS
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Sole trader dossier

MOISE AURELIEN JEAN-DENIS

FRANCE · SOLE TRADER · INCORPORATED 1998-06-02
KYBE ID: FR-419269055 · 419269055 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOISE AURELIEN JEAN-DENIS
fr_inpi
419269055
fr_inpi
dissolved
fr_inpi
1998-06-02
fr_inpi
NEREE, 97139 LES ABYMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBERT BOUCAULdissolvedDENIS PHILIPPE CHAMdissolvedELIE ROZASdissolvedELISABET SANTOS DE LIBERdissolvedGUILOR DAPHINISactiveJEAN CLAUDE HYPOLITE KOMLA SOUKHAactiveJEAN-PAUL MARBOEUFdissolvedJOHN ANTOINEdissolvedJOSEPHINE EMILIENNE FIFIdissolvedJULES ROUSSEAU LEVEILLEdissolvedLES DAHLIASdissolvedLUC SULLY ROGERdissolvedMARCEL RAPHAEL ABRINdissolvedMIKAEL TEDDY MINGOdissolvedOVEDER JEAN-JOSEPHdissolvedPIERRELOUISactiveRENE EDOUARD ROZASdissolvedRENE URSULE DURIMELdissolvedRODRIGUE BRUNO LOSANGEdissolvedROLLANDE EPHREME DUFAITdissolved

+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