DOSSIERS / CLEMENT MOISAN
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Sole trader dossier

CLEMENT MOISAN

FRANCE · SOLE TRADER · INCORPORATED 2014-08-01
KYBE ID: FR-803902519 · 803902519 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLEMENT MOISAN
fr_inpi
803902519
fr_inpi
active
fr_inpi
2014-08-01
fr_inpi
87 BD MURAT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AUDE THIERRY D'ARGENLIEUactiveAYMAR GEORGES GUY AXEL THIERRY D'ARGENLIEUdissolvedETIENNE AUDOIN CHRISTOPHE MARIE THIERRY D ARGENLIEUactiveFORESENSINGdissolvedFR. PHARMAdissolvedGERARD LOPEZactiveKH2 IMMOBILIERdissolvedLAZARE GAUTHIERdissolvedLOUISE LAUTELdissolvedMAGDALENA MARIA FELCZYNSKAdissolvedMICHEL GOLDSCHMIDTdissolvedNASTASIA LYARD CONSEILdissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolved[ND]activeSAMUEL ELIE RAPHAEL PEREZdissolvedSCI DMF HOMEactiveSCI MURANOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100