DOSSIERS / PIERRE BIDENT MOLDEVA
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Sole trader dossier

PIERRE BIDENT MOLDEVA

FRANCE · SOLE TRADER · INCORPORATED 2023-12-30
KYBE ID: FR-802525329 · 802525329 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIERRE BIDENT MOLDEVA
fr_inpi
802525329
fr_inpi
active
fr_inpi
2023-12-30
fr_inpi
31 B RUE du Faubourg Montmartre, 75009 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARIANE BARATdissolvedBANH PARTICIPATIONSdissolvedCHRISTOPHE MARTIN COMMUNICATIONactiveCHRISTOPHE MARTIN CONSULTANTS FORMATIONdissolvedCOLIN MACHEYdissolvedCONNEXION IMMOBILIEREdissolvedEDIT PLUSdissolvedGIGIdissolvedGORDANA CRNOGORACactiveISAAC SITBONdissolvedJOSE DAS NEVESdissolvedJOSEPH ORFUSdissolvedLERNAactiveMICHAEL SAMUEL SALONEdissolved[ND]active[ND]dissolvedOMAR SAHNOUNIactiveRENE ROBERT MARIE DROUYERactiveSIMONE BANCELINEdissolvedSIMONE VALENSIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100