DOSSIERS / MIKAEL LE MOAL
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Sole trader dossier

MIKAEL LE MOAL

FRANCE · SOLE TRADER · INCORPORATED 2010-06-01
KYBE ID: FR-522801596 · 522801596 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MIKAEL LE MOAL
fr_inpi
522801596
fr_inpi
active
fr_inpi
2010-06-01
fr_inpi
17 RUE AUGUSTE KERVERN, 29200 BREST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Béatrice Isabelle Jeannine LE MASSONactiveBERNARD HERMANdissolvedCHEVANCE NICAISE INDIVISIONdissolvedCHRISTOPHE ROLLAND FRANCOIS LE HARDYactiveCLAUDE CHARLES JOSEPH MARIE GUELLECactiveDAMIEN MICHEL JEAN-PIERRE GENAISactiveELIES PHILIPPE ET LE PAGE BEATRICEactiveFINANCIERE DUEYMES-MAHE FIDUMAactiveINDIVISION DRIANO / BIENAIMEactiveJEAN LUC VOITURON ET FRANCOISE VOITURON NEE DOUCYactiveJOELLE GUILLOUactiveJOUY INDIVISIONactiveLAETITIA TREGUERdissolvedMARC JEAN-FRANCOIS ELEOUETdissolvedMARIE PAULE HAMELETdissolvedM. FREDERIC LE GALL ET MME VERONIQUE POIZIVARAactiveM. JEAN-PHILIPPE PEPINO ET MME KRISTELL PETONactiveM. LAURENT BECUWE ET MME AUDREY SANTERactiveMME CATHERINE RENAULT ET M. BERNARD RENAULTactiveMME LEA ROSSIGNOL ET M. ANTHONY PAQUOTactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100