DOSSIERS / MOISE AIMÉ ALBERT MURAIL
← SearchExport PDF
Sole trader dossier

Moise Aimé Albert MURAIL

FRANCE · SOLE TRADER · INCORPORATED 2024-03-28
KYBE ID: FR-433109188 · 433109188 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Moise Aimé Albert MURAIL
fr_inpi
433109188
fr_inpi
active
fr_inpi
2024-03-28
fr_inpi
7 BD du 8 Mai 1945, 16000 Angoulême
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

241 total

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

A2SAGRI-EAdissolvedaaron steeve emmanuel ollinoactiveABDO VITICOLEdissolvedABRAHAM BIMBO SAUZERdissolvedAFD16dissolvedAGRICOLA SERVICESactiveALBAIN RAYMOND ANDRE FAUCOUPdissolvedALEXANDRE PERATdissolvedALEXANDRE RAYMOND COUGETdissolvedAmandine VALENTINactiveANDY LOYD FLORESdissolvedANGELO BAPTISTEdissolvedANGELO PICQUEdissolvedANTOINE PIERRE POUVYactiveASHLEY JESSIE FLORESactiveATELIER BRODERIE & CIEactiveAURELIA DANIELA GIMERactiveBAPTISTE FARGIERdissolvedBASTIEN FLORESdissolvedBENABEL ETANCHEITEdissolved

+221 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100