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Partnership dossier

DENIS ET MOYROND MODELEURS

FRANCE · PARTNERSHIP
KYBE ID: FR-784454423 · 784454423 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDENIS ET MOYROND MODELEURS

fr_insee

Registration784454423

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Statusdissolved

fr_insee

TypeCommercial company

fr_insee

Registered address9 RUE SAINT-AMBROISE, 75011 PARIS

fr_insee

Industry21.08

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALTOFRAMAactive BLOODY RATSdissolved CHINCHULINactive COSINUSdissolved COUTURE PLISSE BOJAdissolved DIANEIPactive ELMERactive ELODIE DELEUactive ESNAdissolved GINETTE CAMBYdissolved HELENE FREREactive JAKUB WASSERMANdissolved JEAN AMARdissolved JEAN CLAUDE WONGactive JENNIFER MARGARET CARREN DAWESactive JOEL GUY PONTOISdissolved KATIA DAHANdissolved LE SAINTAMBEdissolved MAURICE BLEREAUdissolved MILENdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100