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Sole trader dossier

LAETITIA JACQUELINE YOLAINE MOAN

FRANCE · SOLE TRADER · INCORPORATED 2005-09-01
KYBE ID: FR-808309512 · 808309512 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAETITIA JACQUELINE YOLAINE MOAN

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Registration808309512

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Statusactive

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Incorporated2005-09-01

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Registered address51500 SILLERY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANCIENS COMBATTANTSactive ARNAUD JEAN RAYMOND SECONDEactive CEDRIC CHRISTIAN SECONDEactive COMITE D'ENTREPRISE SUCRERIEactive COMITE DES FETESactive DANIEL STEINBACHdissolved EDOUARD BASOTdissolved ELIETTE BONNEVIEdissolved FELICIE CYGANactive GEORGES ROHARTdissolved GILBERT BRIQUETdissolved HENRI ARMAND GOULARDdissolved INDIVISION GOULARDactive INDIVISION LIEGEOIS BOEdissolved LUDOVIC JEAN SECONDEactive MARCEAU MAURICE GALICHETdissolved MARNAGAZdissolved MICKAEL JEAN ALAIN ROBEYactive PAROISSEdissolved RENE CYRILLE ALEXIS GOULARDdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100