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Sole trader dossier

AUDREY LE MOINE

FRANCE · SOLE TRADER · INCORPORATED 2003-01-06
KYBE ID: FR-445035603 · 445035603 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUDREY LE MOINE

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Registration445035603

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Statusactive

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Incorporated2003-01-06

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Registered address111 RTE DE TIRAGON, AZUR MOUANS, 06370 MOUANS-SARTOUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AD HOMEdissolved AJ2L PARTICIPATIONSactive AMELIE Marguerite Denise FOUCAULTdissolved BARBARA LEVYactive BAUCHIERE COULETdissolved CELINE DEUDONactive C ET J FINANCESdissolved CLARA MAZIERdissolved CLEJUNIdissolved ENERSCOPdissolved ERIC YVON RENE VIDALdissolved FRANCOIS PHILIPPE DUFOURactive GFC MOUANS SARTOUXactive JEAN-DAVID MORGANDactive L'ENVOLactive MARIE-HELENE BLIVETdissolved MARTINE AUTHIERdissolved [ND]dissolved OM SWEET OMdissolved OM SWEET OMactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100