DOSSIERS / ANNIE MOULIN
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Sole trader dossier

ANNIE MOULIN

FRANCE · SOLE TRADER · INCORPORATED 2017-09-10
KYBE ID: FR-832495873 · 832495873 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE MOULIN
fr_inpi
832495873
fr_inpi
active
fr_inpi
2017-09-10
fr_inpi
36 AV GENERAL EISENHOWER, 69005 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADNAN OZGUR ZENTURKdissolvedALEXANDRE SAPORITOactiveCHARLOTTE BOUTONNATactiveDENIS EDMOND MICHEL STEFFENactiveELENA LEONIDOVNA KAVESHNIKOVAdissolvedFlorent ChanavatactiveFORTUNAT GUERSHOM TSHIBANGU KASONGOdissolvedJEROME BONNETactiveJOEL MARC PASCAL TERVILLEdissolvedJULIEN TORRENTEdissolvedMAUD TINLANDactiveNAGREMdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]activeOlivier PIERRE GEORGES AUBRUNactiveRAYANE ADAM CHOUANIAdissolvedROLAND GERBERdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100