DOSSIERS / SATCHEL MOYAL
← SearchExport PDF
Sole trader dossier

SATCHEL MOYAL

FRANCE · SOLE TRADER · INCORPORATED 2016-11-04
KYBE ID: FR-823575865 · 823575865 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SATCHEL MOYAL
fr_inpi
823575865
fr_inpi
active
fr_inpi
2016-11-04
fr_inpi
84 RUE DE LA FOLIE-MERICOURT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

3D2MactiveACES ADVISORYactiveACTUADECORdissolvedAGATHE LESTERdissolvedAIME THAI SPAdissolvedALAIN CHARLES ALEXANDRE MATHIASdissolvedAnna Normant--GourlayactiveANTHONY FREDERIC PARISEYactiveAPOLLINE MARIE JEANNE RENEE HOUSSINactiveBILITISdissolvedBITONTIactiveCATHERINE HENNIQUEAUactiveCOMPAGNIE DE L APPROXIMATIVEactiveDANIEL ALLISYactiveDELIO MATHIASdissolvedDIMITRI MASLENNIKOVdissolvedEDOUARD SEBASTIEN TOBIEdissolvedELISE ADELE ROCHEactiveETIENNE JEZIOROactiveFOLIE MERCIOURTdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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