DOSSIERS / LAURA ELSA ANAIS MOULIN MOULIN
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Sole trader dossier

LAURA ELSA ANAIS MOULIN MOULIN

FRANCE · SOLE TRADER · INCORPORATED 2015-09-14
KYBE ID: FR-813644176 · 813644176 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURA ELSA ANAIS MOULIN MOULIN
fr_inpi
813644176
fr_inpi
active
fr_inpi
2015-09-14
fr_inpi
13 RUE DE LA CONDAMINE, 38610 GIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABER SARLactiveACOOR INGENIERIEactiveACTIBAT SAdissolvedBASILE MICHELactiveBENETTON ROGER & LYAUDET LAURENCEactiveCABINET BAIMEXactiveCASA ROCCOdissolvedCLERMdissolvedEOWdissolvedEXCOdissolvedFIVEKdissolvedG5BactiveGERALD RENE BARETdissolvedGIERES CONSTRUCTIONdissolvedG.SQUASHactiveHERVE CHRISTOPHE NICOLAS CHETAILdissolvedINTERGRAFICdissolvedKUSTOM INGENIEURS AUTOMATISMES SYSTEMESactiveL'ART DU BATIMENTdissolvedLIVE&WORKSactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100