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Sole trader dossier

JONATHAN MOYAL

FRANCE · SOLE TRADER · INCORPORATED 2010-07-07
KYBE ID: FR-523238285 · 523238285 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJONATHAN MOYAL

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Registration523238285

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Statusactive

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Incorporated2010-07-07

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Registered address58 RUE DE PARIS, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARTHUR PARIENTIdissolved BE LIVE CONCEPTdissolved BVMA GROUPEdissolved CHRISTIAN JEAN-LOUIS MICHELdissolved CTRUSTactive DOMINIQUE COCHARDactive GEORGES FALK FABIANdissolved IL ETAIT UNE SOIFdissolved JANINE GERMAINE MICHELactive JEAN HUGUES ROCHEdissolved LAURA DI GIULIOdissolved LDG SOLUTIONSdissolved LYDIA MYRIAM NEDJARactive MARIE CHRISTINE MAGNEactive [ND]active [ND]active [ND]active NEOMISdissolved ODETTE FRITZdissolved ROBERTO D'ATRIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100