DOSSIERS / CLAUDIE PATRICIA MOEUF
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Sole trader dossier

CLAUDIE PATRICIA MOEUF

FRANCE · SOLE TRADER · INCORPORATED 1993-09-18
KYBE ID: FR-423040815 · 423040815 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDIE PATRICIA MOEUF
fr_inpi
423040815
fr_inpi
active
fr_inpi
1993-09-18
fr_inpi
23100 LA COURTINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AGNES DUMILIEUactiveALAIN MAZUELdissolvedALBERT MARSOULAUDdissolvedALBERT ROYEdissolvedALEXIS DHAUSSYdissolvedALICE THEVENOTdissolvedANDRE BARGYdissolvedANDRE BAUDINdissolvedANDRE MARANDONdissolvedBERNADETTE ORBICHONdissolvedCUMA DE L AVENIRdissolvedDANIEL CHARLES HENRI DARGEREdissolvedDANIELE FRANCOISE LEJEUNEdissolvedERIC LESBATSdissolvedEXPLOITATION FORESTIERE OLIVIER JARDONdissolvedGEORGES ANTOINE VIGNACdissolvedGERARD CHABROUXdissolvedHENRI FAUGERONdissolvedHUBERTE ROUDEIXdissolvedJEAN CHABROUXdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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