DOSSIERS / CLAUDE MOCH
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Sole trader dossier

CLAUDE MOCH

FRANCE · SOLE TRADER · INCORPORATED 1996-07-15
KYBE ID: FR-448909697 · 448909697 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDE MOCH
fr_inpi
448909697
fr_inpi
active
fr_inpi
1996-07-15
fr_inpi
34 RUE DAREAU, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION STERILITE MATERNITEactiveCAROLINE LE TOUZEactiveCLAUDE TREINERactiveERIC YVES JEAN LOUIS AUBERTONactiveHELSAdissolvedHERVE SULIM LIWERANTactiveJEAN HENRI VILLEactiveJEAN-RENE GUIARTactiveLES MEDIATEURS ASSOCIESactiveLOLA MARIE REFOUVELETactiveLUCIENNE DASTEactiveMARCELLE ROLANDE LHERMITEdissolved[ND]active[ND]active[ND]activeNORA SULIM LIWERANTactiveODESSA PATRIMOINEactiveSCI AUBIN BERNARDdissolvedSCI BIERG EMERAUDEdissolvedVICTOR OLIVIER NATHAN MARIE MANCIET-VIGNAUDactive

+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