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Sole trader dossier

BARNABE MOINARD

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-813001062 · 813001062 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBARNABE MOINARD

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Registration813001062

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Statusactive

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Incorporated2015-09-01

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Registered address16 AV DE LAUMIERE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AUDE LEA MARCELLE SOKOLdissolved AUDREY MANCINIactive AURORE PINHO E SILVAactive BARNABE MOINARD PHOTOGRAPHIESdissolved BERENGER MAXENCE MULLERdissolved CAROLINE COLINE TRUONGdissolved CHANTAL MULLERdissolved Eleonora Raffaelliactive Emiliano Lanciniactive ETIENNE LAURENTactive FLORENT HAESEdissolved GO GO KIWI !dissolved JEAN-LUC EDMOND GUY ROBERTactive JEROME COICdissolved JOELLE SOULIEactive LUCIENNE PASSIONdissolved MW EXPERTISES ET PLANSdissolved [ND]active [ND]active [ND]dissolved

+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