DOSSIERS / NATHAN GEOFFREY MOSS
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Sole trader dossier

NATHAN GEOFFREY MOSS

FRANCE · SOLE TRADER · INCORPORATED 2014-04-28
KYBE ID: FR-802336867 · 802336867 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NATHAN GEOFFREY MOSS
fr_inpi
802336867
fr_inpi
active
fr_inpi
2014-04-28
fr_inpi
79 RUE Saint-Blaise, 75020 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS NAT ANC COMBATT RESISTANCEactiveBARON & CONTENSOUactiveCIATTONI AND CIATTONIdissolvedCOMITE DEPARTEMENTAL PARISIEN DE L'ASSOCIATION NATIONALE DES ANCIENS COMBATTANTS ET AMI(E)S DE LA RESISTANCE-ANACRactiveEDITION FRANCE D'ABORDdissolvedELIA COLLOBERTactiveHOUSEM BOULMEZAOUDactiveIDA ABRAMOWICZactiveINDIVISION CASSI SINOIMERIactiveLAURIE CHRISTEL DENISE VINCIGUERRAdissolvedLOUISE OHLSENactiveMAGALI MARIE NATHALIE RAMELactiveM.H.D PRIMEURdissolvedMOHAMED MICHEL DJAMAdissolved[ND]activeODETTE MARCELLE RAJAGUAdissolvedSYLVAIN MAISONNEUVEactiveSYND COPR DU 79 RUE SAINT BLAISE 75020 PactiveYASSER BOULMEZAOUDactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100