DOSSIERS / JIMMY GEORGES MOURA
← SearchExport PDF
Sole trader dossier

JIMMY GEORGES MOURA

FRANCE · SOLE TRADER · INCORPORATED 2013-05-01
KYBE ID: FR-792289241 · 792289241 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JIMMY GEORGES MOURA
fr_inpi
792289241
fr_inpi
active
fr_inpi
2013-05-01
fr_inpi
50 CRS LOUIS DE CHAZELLES, CCAS, 56100 LORIENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Abdullah IBRAHIMKHAILactiveANTONIO MICHEL DEBARREactiveAwais Khan STANIKZAIactiveBRUNO GIOVANNI CLOCHEFERdissolvedCHRISTOPHE NICOLASdissolvedDAVID JOURDAINdissolvedDYLAN TAMICdissolvedElaj Khan HOTAKactiveEMILIE BULEONactiveFRANCOIS FRANCK KARL HORNECdissolvedGILBERT PAUL GOUINdissolvedJADE ALPHONSINE MOURAdissolvedJEAN MARCEAU JEAN MARCEAU MICHELETdissolvedJEAN REINHARDdissolvedJESON GUERINdissolvedJIMMY MOURAdissolvedJORDY ADELLESdissolvedKADDOUR ZEGGAIdissolvedKAMRAN RAHIMdissolvedMARIO MEUCHEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

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