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Sole trader dossier

CAMILLE LEONIE GERMAINE MOUSSARD

FRANCE · SOLE TRADER · INCORPORATED 2013-04-17
KYBE ID: FR-792558884 · 792558884 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAMILLE LEONIE GERMAINE MOUSSARD

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Registration792558884

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Statusactive

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Incorporated2013-04-17

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Registered address25 RUE DE DOUAI, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNETTE MARIE MONIQU GUERINdissolved ASSOCIATION ACTENSESactive CAPNdissolved DEMERCYactive HORTENSE LAURENTdissolved INDIVISION - PARISETactive JEAN BAPTISTE DANTYdissolved JEAN-BAPTISTE DE FROMENTdissolved JEAN-BAPTISTE LEONCE DANTYdissolved JESSICA SAVALactive LA COMPAGNIE GENERALE DE LAMPESdissolved LITTLE PIGdissolved LUCINDA CONNERYdissolved MARC GEORGES WIERZBICKIdissolved [ND]active [ND]active [ND]active [ND]dissolved NICOLAS MUSNIERdissolved NODAdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100