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Sole trader dossier

LIONEL MOISAN

FRANCE · SOLE TRADER · INCORPORATED 2014-10-13
KYBE ID: FR-805259421 · 805259421 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLIONEL MOISAN

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Registration805259421

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Statusactive

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Incorporated2014-10-13

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Registered address37 RUE GABRIEL PERI, 94220 CHARENTON-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BRUNO VENEZIANOdissolved EL MUNDO LATINOdissolved HENNY CZITROMactive IDIR BOUKERBdissolved JULIEN ROGER GILBERT CHARRIERdissolved KARISHMA SITA VADERAactive LE MONDE LATINOdissolved LEMUS RAUL CHACONdissolved MANIOCdissolved MOHAMED RAFIK SAIFIdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved NICOLAS ADAM ZERHOUNIdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100