DOSSIERS / MOISE HOFFMANN
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Sole trader dossier

MOISE HOFFMANN

FRANCE · SOLE TRADER · INCORPORATED 2010-04-20
KYBE ID: FR-521903823 · 521903823 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOISE HOFFMANN
fr_inpi
521903823
fr_inpi
active
fr_inpi
2010-04-20
fr_inpi
7 RUE DU TREIGNAT, 03410 DOMERAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMICALE DES ANCIENS ET AMIS DE L'A.S. DOMERATactiveANACR (ASSOCIATION NATIONALE DES COMBATTANTS ET AMIS DE LA RESISTANCE) BASSIN MONTLUCONNAISactiveASSOCIATION LES AMIS DE *LEON-LOUISactiveBRENDA GOURICHONactiveBRICE MICHEL CHALMINdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCLUB DES CHIFFRES ET DES LETTRES DE DOMERATactiveCOMMUNE DE DOMERATactiveDAVID DEBILLERdissolvedDAYLON RODIERactiveDYRON STUART BEAUDIERactiveISAAC GARGOWITZdissolvedJONATHAN LOUISdissolvedKEVIN RODIERactiveMICHEL PRUDHOMMEactiveRAYAN DJORGAN CEFAS ESPINOSactiveROBIN SONY LAGRENEEactiveSAMUEL ESPINOSactiveSAMUEL PISTERdissolvedTEJI GARGOWITZactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100