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Sole trader dossier

PEGGY EMILIE MOULIN

FRANCE · SOLE TRADER · INCORPORATED 2004-01-05
KYBE ID: FR-451633838 · 451633838 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePEGGY EMILIE MOULIN

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Registration451633838

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Statusactive

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Incorporated2004-01-05

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Registered address2 RUE DE TANNEBOURG, 94170 LE PERREUX-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AUDREY BAVARINdissolved AU TEMPOactive BNOWdissolved CELINE NAILSactive CHRISTIAN MANUBYdissolved DELZITO ELIZEU NEVES DA ROCHAdissolved EMILIE CAILLAUTdissolved EURL JEAN-MATHIEU ROBERTdissolved FREDERIC PIERRE FRANCOIS HUGUES COCHINARDactive INGENIOdissolved L'ELECTROPHONIEdissolved L F T ELYSEES RADIOdissolved MVO EXPERTISEactive [ND]active [ND]active SCI BELIN MORNAGUIactive TEDDY REMIRactive VAL PROTECTIONactive VAL PROTECTIONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100