DOSSIERS / BERENGERE JEANNE MOIN
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Sole trader dossier

BERENGERE JEANNE MOIN

FRANCE · SOLE TRADER · INCORPORATED 2015-11-12
KYBE ID: FR-815046263 · 815046263 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERENGERE JEANNE MOIN
fr_inpi
815046263
fr_inpi
active
fr_inpi
2015-11-12
fr_inpi
17 AV MATIGNON, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

2001 CONSEILdissolvedADRIAN GAINAactiveAILSA ELIZABETH DAVIESactiveALEXANDRA TUILactiveALEXANDRE GAUTAM GIACOBBIactiveALEX GERARD ROGER BEBE EPALEdissolvedAmély TARDIFactiveANA NIJARADZEactiveANNE LAURE JUDLINdissolvedANTOINE BAROULIERdissolvedARNAUD DEPARDAYactiveARNAUD REMI RAYMOND BIANCHERIdissolvedARTHUR DETHOMASactiveARTHUR JORDAN DESCHAMPSactiveAUDE TAMARA LEVEAUdissolvedAXELLE GALINIEREactiveBAPTISTE JEAN MARIE CAMUSactiveBARTHELEMY MARIE MARC JEAN MONTPEZATactiveBEATRIX JAHNELactiveBOB VALENTIN ZELLERactive

+120 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

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