DOSSIERS / PUTI ALIFA MOELOEK
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Sole trader dossier

PUTI ALIFA MOELOEK

FRANCE · SOLE TRADER · INCORPORATED 2005-03-01
KYBE ID: FR-481559045 · 481559045 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PUTI ALIFA MOELOEK
fr_inpi
481559045
fr_inpi
active
fr_inpi
2005-03-01
fr_inpi
19 RUE DE VILLE D'AVRAY, 92310 SEVRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CHRISTOPHE DRUYdissolvedCOPR 19 RUE DE VILLE D AVRAY 92310 SEVRESactiveDEYLLA SASdissolvedDIMARKITAL CONSULTINGdissolvedEURL SUERTEdissolvedGUY GELLEREAUdissolvedJAIME ALYSS HOLLANDactiveJULIEN BOURDYdissolvedKARDELEN KARATASdissolvedLIN SUactiveLIPA CONSULTINGdissolved[ND]active[ND]activePAPIYON CONSEIL ET GESTIONdissolvedPATRICK MEGANGEdissolvedRENE SOUCHUdissolvedROMANE THENEVINactiveSCI LIPA PAPIYONactiveSCI SEVRES CLARA SOPHIEdissolvedSCI SIMON CSdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100