DOSSIERS / JULIEN ERWAN MOY
← SearchExport PDF
Sole trader dossier

JULIEN ERWAN MOY

FRANCE · SOLE TRADER · INCORPORATED 2008-10-01
KYBE ID: FR-509012704 · 509012704 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIEN ERWAN MOY
fr_inpi
509012704
fr_inpi
active
fr_inpi
2008-10-01
fr_inpi
12 RUE DE PANAMA, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANICOM PLUSactiveBaptistine Claire NOTTEactiveBOBOTO MULTISERVICESactiveCONNIVENCES INTERNATIONALactiveDABRILA STOJKOVICdissolvedDAREK LACZactiveDJAKOVIC NIKOLIKdissolvedDOUZE.CINQactiveEMMANUEL-YVES DAHDIactiveGWENDOLYN GOURVENECactiveJEAN FERNAND PATRICK BINDICKONdissolvedJihed BousselmiactiveJUAN CARLOS TEISSIER GARCIAdissolvedKATHRYN EILEEN DEVINEactiveKAZIAMANIdissolvedLOC MEUBLEE 12 RUE DE PANAMAdissolvedLUCAS PASCAUDdissolvedLUC EMERIAUDactiveMAK-SAMactiveMARIE YAUTIERdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100