DOSSIERS / MOULY
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Sole trader dossier

MOULY

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-782606545 · 782606545 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOULY
fr_inpi
782606545
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
17 RUE TRACHEL, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELKRIM GUELAMINEdissolvedALIMENTATION GENERALE TRACHELdissolvedBAGANDA ALIMENTATIONdissolvedBETJULA FEJZULIdissolvedCALOGERO DIMINOdissolvedCAUBEL - CLEMENTactiveCHKdissolvedCLARA MATLOKOTSIactiveCOMP FINANC GESTION SERVICESactiveESTELLE BALLANGERactiveJEAN PAUL COUTOactiveLENA DALOUCHEdissolvedLES PISTES DE L AVENTUREactiveM HAMED ALI MERCHAOUIdissolvedMISSAdissolvedPHILIPPE DI MARTINOdissolvedRACHIDA BOUKEBOUCHEdissolvedRADHIA BENT AHMED LOGHMARIdissolvedRESTO EL BEACHAdissolvedRMP RIVIERAdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100