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Sole trader dossier

EMILIE STEPHANI MOITY

FRANCE · SOLE TRADER · INCORPORATED 2016-03-14
KYBE ID: FR-819225251 · 819225251 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMILIE STEPHANI MOITY

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Registration819225251

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Statusactive

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Incorporated2016-03-14

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Registered address106 RUE DE LA GRANGE COLOMBE, 78120 RAMBOUILLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARBRE DE VIEdissolved AUTO MINDactive BIOSPHEREdissolved CHRISTOPHE DAMOURdissolved COLINE GARCIAactive CONCEPT OUVRAGESdissolved EMILIE LETELLIERactive FANNY ECLIMONTactive HORSE SECURITEdissolved LE CERCLE D'EXCELLENCEactive LES TROUVAILLES D ISSPELactive MGCBdissolved [ND]dissolved [ND]active ODILE BESLEdissolved O L V SYSTEMSdissolved RTBDEVdissolved SCI QHEactive SOPHAL SOKdissolved SPAS SARLdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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