DOSSIERS / LISA JULIE PHILOMENE MOULET
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Sole trader dossier

LISA JULIE PHILOMENE MOULET

FRANCE · SOLE TRADER · INCORPORATED 2015-11-04
KYBE ID: FR-814248605 · 814248605 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LISA JULIE PHILOMENE MOULET
fr_inpi
814248605
fr_inpi
active
fr_inpi
2015-11-04
fr_inpi
31 RUE DE LA CORDERIE, 16000 ANGOULEME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AAP ATLANTIQUE AZUR PUBLICITEdissolvedBARDEOactiveCHRISTELLE ELIANE DENISE BONNEAUactiveCLAIRE DERUELLEactiveDANIEL PASCAL LAHOREAUdissolvedDARCIA BOUKEDIdissolvedGIL LAURENT PAUL VERDAUTdissolvedHELOISE MAZZOLINIdissolvedISLEM BEN SOLTANdissolvedJEAN-MARIE JOURDANEactiveLAETICIA FOUCHARDactiveMARIA BALEAdissolvedMARYSE CARREdissolvedMONDIAL DISCOUNT TELECOMactive[ND]activeNESMA WISSAM AMAROUCHEdissolvedREMY MASSELINactiveSARL VIDEO CLUB 16dissolvedSCM INFIRMIERES DE L'EPERONdissolvedSECURITE, TELESURVEILLANCE, INTERVENTIONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100