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Sole trader dossier

JEAN-EDOUARD MOULIA

FRANCE · SOLE TRADER · INCORPORATED 2011-02-19
KYBE ID: FR-800967861 · 800967861 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-EDOUARD MOULIA

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Registration800967861

fr_inpi

Statusactive

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Incorporated2011-02-19

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Registered address12 RUE D'HARCET, 64200 BIARRITZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BREMONactive ALBERT DOMECQactive ARLETTE MARIE-FRANCE DUCOSdissolved BERNADETTE TRINCARETTO-GIVERTdissolved BILRESANDdissolved CHISTHARANdissolved CHRISTIAN JEAN CLAUDE D'ORSOdissolved Christophe Gérard SOUBIRONactive COPPIN&COactive ELZBIETA BERNADETA MIARAactive FLORENCE LE VOTdissolved GERARD LOTTIAUXactive GERARD NOEL HOURBLINdissolved GESTION ET PROMOTION ATLANTIQUEdissolved INDIVISION ELBERT FERNONactive ITXASONDRESdissolved JACQUES CLAUDE LAURENSdissolved JEAN-ALAIN MICHAUDdissolved JEAN MARC BARBIERactive JEAN MICHEL RENAUDdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100