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Sole trader dossier

IRENE SUZANNE MOUSSELIN

FRANCE · SOLE TRADER · INCORPORATED 2000-07-03
KYBE ID: FR-432041333 · 432041333 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIRENE SUZANNE MOUSSELIN

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Registration432041333

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Statusactive

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Incorporated2000-07-03

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Registered address12 RUE HIPPOLYTE LEBAS, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ALEJANDRO DELGAR DACHSactive ANTOINE PASCAL PETINdissolved ANTOINETTE SILANUSactive ANTOINETTE SLANUSdissolved ASSOCIATION 1.2.3 PROLOGNEactive AURELIE CARMEN BOITEL-SOLONactive BEATRICE D'ISLEdissolved CAJEdissolved CAROLE POUILLOUXactive CAROLE SADOUNactive CAROLINE MARIE VINITdissolved CELINE ZOCCHETTOactive ELIE HALLIOUAactive EMILIE QUERRYactive GAELLE BRIGITTE FICHETactive GT.ELECdissolved HANNA MANSSONactive HICHAM ECHIKRactive HIPARIactive INDIVISION GUILLONactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100