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Sole trader dossier

ALAIN MOUIEL

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-784710246 · 784710246 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN MOUIEL

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Registration784710246

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Statusactive

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Incorporated1900-01-01

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Registered address21 RUE POLIVEAU, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ARNAUD GEYMANNactive CIE PANDORAactive ELLIPSEactive EVOLENEdissolved Faustine Caroline Flora Le Coz-Manetactive FLORENT JEAN PARISdissolved GROUPE MEULEactive HENRI PIERRE CHRISTIAN GOSSOINdissolved KE ZHOUactive LA SOCIETE LYRIQUEactive Lise Ludivine Thérèse Bertelsactive MARTHE LOUISE BARBEAUdissolved MATTHIEU MARIE FREDERIC DETRYactive NATHALIE PERNOTdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100