DOSSIERS / AUDREY CHARLOTTE MARINE MOYSAN
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Sole trader dossier

AUDREY CHARLOTTE MARINE MOYSAN

FRANCE · SOLE TRADER · INCORPORATED 2015-12-03
KYBE ID: FR-815102108 · 815102108 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUDREY CHARLOTTE MARINE MOYSAN
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815102108
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active
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2015-12-03
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25 BD DES MARTYRS NANTAIS DE LA RESISTANCE, 44300 NANTES
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BEL INNOVdissolvedCHRISTIAN PAUL MARCEL PETELactiveCLEMENCE JULIE JEANNE LEVEAUactiveEASLEYdissolvedEDOUARD MARPILLATactiveENIS MANSOURactiveFLORENT OLIVIER FABIEN PETITdissolvedGUY ANDRE DUPUISdissolvedGUY DUPUISdissolvedJULIEN DANIEL PIAUdissolvedMARILYNE MEYERdissolvedMARION MARIE LAURENTactiveMARTIN GERARD PIERRE VILLANOVEdissolved[ND]active[ND]active[ND]active[ND]activePIERRE JEAN LOUIS RENE MOUSSUdissolvedRUSSIAN BEAUTY ACADEMYactiveTeodora Maria Nadisanactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100