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Sole trader dossier

CONSTANTIN MOISEI

FRANCE · SOLE TRADER · INCORPORATED 2009-08-01
KYBE ID: FR-514068055 · 514068055 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCONSTANTIN MOISEI

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Registration514068055

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Statusactive

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Incorporated2009-08-01

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Registered address34 RUE DU GOULET, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDERRAHIM EL HOUARIdissolved ALIMATOU N'DIAYEdissolved ASSOCIATION AUBER'CLASSactive ASSOCIATION K.C.O.active ASSOCIATION MAON HAYA MOUCHKAactive BERNARD GERMAINactive CURTIS BOMELLE GOYAdissolved DJEGUI SOUKOUNAdissolved FAMILLE LINdissolved GROUPE MOISEIdissolved INDIVISION CORNUOTactive ISACK MAKOSSOactive KEHILAT CHNE OR ASSOCIATION DES ISRAELITES D'AUBERVILLIERS ET SES ENVIRONSactive LES AMIS ECOLE CHENE ORactive LINDA BENCHERIFactive MASHALY BATdissolved MEDHAT KAHLAdissolved MOISEIdissolved MUHAMMED SAWANEHactive [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100