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Sole trader dossier

EMMANUEL MOULIN

FRANCE · SOLE TRADER · INCORPORATED 2002-07-23
KYBE ID: FR-443379904 · 443379904 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMMANUEL MOULIN

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Registration443379904

fr_inpi

Statusactive

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Incorporated2002-07-23

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Registered address14 BD WINSTON CHURCHILL, 44100 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ACOR GROUPdissolved ACOR HDGdissolved ANNICK PERRAULTactive APN COURTAGEdissolved ASSOCIATION RADIOLOGIE OUEST NANTESdissolved ATLANTIQUE GESTIONdissolved CDOdissolved CENTRE INFORMATIQUE & GESTION DE L OUESTdissolved CLAIRE PERRIERactive CL CONSULTANTSdissolved COMMISSAIRES DE L'OUESTdissolved COMWEST EXPANSIONdissolved CORINNE ELICHIRYdissolved DYNAMIQUE FORMATIONSdissolved ELITE COIFFUREdissolved ENERCALLdissolved ESORdissolved FABIEN MORFOISSEactive FORCE ACHAT INDEPENDANTS REUNIS (FAIR)active FOURKINGSdissolved

+70 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100