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Sole trader dossier

MOISE BEN ADMON

FRANCE · SOLE TRADER · INCORPORATED 1999-11-17
KYBE ID: FR-425060043 · 425060043 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOISE BEN ADMON

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Registration425060043

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Statusactive

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Incorporated1999-11-17

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Registered address22 RUE LE BRUN, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN MICHEL DUPOUXactive ARNAUD DOMINIQUE BLANCHERdissolved BRUN MARKTactive DANIEL TORDJMANdissolved GILLES PIERRE MAURICE UARTIE DEHAENEactive GOBELINS-COdissolved JEAN MEDINAactive KIKOU SUSHI 75dissolved L.C.Hdissolved LEBRUN COIFFUREdissolved LE GLOBE PRIMEURdissolved MICKAEL COLINETdissolved [ND]dissolved [ND]dissolved [ND]active PASTAZZAdissolved PAUL ETIENNE RANEMdissolved RENATO VIEIRADE ANDORADEdissolved SCI LES TOITS BLEUSdissolved SONIA DERHATSADUURIANactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100