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Sole trader dossier

CLAIRE MARIE MOULENE

FRANCE · SOLE TRADER · INCORPORATED 2012-05-14
KYBE ID: FR-753440635 · 753440635 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAIRE MARIE MOULENE

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Registration753440635

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Statusactive

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Incorporated2012-05-14

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Registered address15 RUE CHARLES FRIEDEL, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BAPTISTE NICOLOSIdissolved BOUSQUET-KYactive COLLECTIF COSMORAMAactive COSTE & BILLYdissolved EMILY WILKINSdissolved JEAN-CHRISTOPHE CHAUVELactive JUDICAEL LAVRADORactive JULIEN KHIENGdissolved KANESHdissolved MAMADOU KANactive MRSdissolved [ND]active [ND]active [ND]active REBECCA ROSMANactive SDC 15 RUE CHARLES FRIEDEL 75020 PARISactive SIMON PINAUDactive THERESE ANGELYdissolved YONG LYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100