DOSSIERS / STEPHANIE MARIE ALICE MOHA
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Sole trader dossier

STEPHANIE MARIE ALICE MOHA

FRANCE · SOLE TRADER · INCORPORATED 2002-04-11
KYBE ID: FR-441829272 · 441829272 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
STEPHANIE MARIE ALICE MOHA
fr_inpi
441829272
fr_inpi
dissolved
fr_inpi
2002-04-11
fr_inpi
17 RUE JEAN GIRAUDOUX, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AJIANdissolvedANATOLE-CHARLES THIBAUT ADRIEN GIRARDdissolvedCARMEN LORENZONdissolvedCATHERINE FABIENactiveCHELYAS PRO SERVICESactiveDAPHNE PROUSTactiveDELICE ROYALdissolvedDELTA SECURITEactiveF & HdissolvedGREGORY LE BLANactiveHENRIETTE BRONOFFdissolvedJACQUELINE FERREdissolvedJEAN MARC PROUSTdissolvedJohanna GERYdissolvedLA PEAU DES ANGESdissolvedNATALIA NATACHA CALDARELLAactive[ND]dissolvedNDS AUTOdissolvedORLANDO MANUEL DA COSTA E SILVAdissolvedPARIS DYNAMIC SERVICESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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