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Sole trader dossier

ANNE-CLAIRE MOSER

FRANCE · SOLE TRADER · INCORPORATED 2004-01-05
KYBE ID: FR-452595507 · 452595507 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-CLAIRE MOSER

fr_inpi

Registration452595507

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Statusactive

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Incorporated2004-01-05

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Registered address87 PL DROUET D ERLON, 51100 REIMS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

A3Idissolved ALLIANCEdissolved ANTOINE & BMC ASSOCIESdissolved ARTHUR MARIE CHRISTOPHE DE LA ROCHEdissolved BG KHOKHARdissolved CABINET MEDICAL MBFactive CHRISTINE CAYETTEdissolved COHESION IMMOBILIERdissolved COHESION SBDdissolved CORINE VIARDactive COSMOdissolved COURTALONdissolved JOHN BONTIES ONTHANKdissolved LAURE MILLERdissolved MARIUSactive MELISSA BADOFactive MURIEL CIALONIdissolved [ND]active [ND]active Octave Auriatactive

+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