DOSSIERS / ERWAN LE MOIGNE
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Sole trader dossier

ERWAN LE MOIGNE

FRANCE · SOLE TRADER · INCORPORATED 2001-01-17
KYBE ID: FR-435046529 · 435046529 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERWAN LE MOIGNE
fr_inpi
435046529
fr_inpi
active
fr_inpi
2001-01-17
fr_inpi
55 AV ALBERT DE MUN, 44600 SAINT-NAZAIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGATHE JACQUELINE HENRIETTE BOYERactiveAmélie FERNANDEZactiveANDRE EDMOND TINIEREactiveAVOCATLANTICactiveCOCHOIS J-P ET PAVY BdissolvedETIENNE JACQUES BOITTINactiveJEAN PIERRE COCHOISdissolvedLARISSA SARKISSIANdissolvedMICHEL GUILLAUME JEAN-MARIE CALVEZdissolvedMORGAN LORETactive[ND]activePASCAL PHILIPPE LIMOUZINactiveSCI MARE NOSTRUMactiveSCI RANGIROAdissolvedSCI THEMISdissolvedSOCIETE CIVILE IMMOBILIERE 1972dissolvedSOCIETE CIVILE IMMOBILIERE HULLABALAWdissolvedSOCIETE CIVILE PROFESSIONNELLE D'AVOCATS TINIERE - LIMOUZIN - LE MOIGNE - BOITTIN - LORETdissolvedTCBISMdissolvedTRISKELdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100