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Sole trader dossier

MOISE MOSHE JOEL BELLITY

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-788978161 · 788978161 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOISE MOSHE JOEL BELLITY

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Registration788978161

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Statusactive

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Incorporated2012-10-01

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Registered address4 PL DE BAGATELLE, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANNIK HUETdissolved ANN WIGSELLdissolved AYJEJ INVESTactive BELL ITdissolved BRIGANTI & ASSOCIESdissolved DAMARIS PATRIMOINEdissolved DELPHINE MADELEINE AGNES BRUCKERactive DIANE ISABELLE MANDEREAUdissolved ETHAN GIAMIdissolved GOLD GUESTactive HL ANDRE 16dissolved IJEJ OPTICactive JEYA OPTICdissolved KELLY REGINE FOGH AJUELOSactive LA TIOLITHEdissolved LENdissolved L'ORIGINEdissolved MARKET INSIGHTdissolved MELKEactive PAUL MERIVALdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

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