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Sole trader dossier

PHILIPPE MOULART

FRANCE · SOLE TRADER · INCORPORATED 2013-09-01
KYBE ID: FR-837679802 · 837679802 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE MOULART

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Registration837679802

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Statusactive

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Incorporated2013-09-01

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Registered address54 RUE DU POTEAU, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGENCE OBLIQUEdissolved ALI SMAILdissolved Amele Ennaiferactive COPR 54 R DU POTEAU 75018 PARISactive CULTURE METISSE ASSOCIATIONactive Cyrine Khalfallahactive DEXIN ZHOUdissolved DIX SUR DIXdissolved JIAN SUNactive KUNIKO ABEdissolved LAURE-LINE HELENE ANNE POUHET-GOUDEAUdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active PASCALE FORESTdissolved SABRINA DINANTdissolved SUN HUI TSOdissolved THIEU NHAN THAIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100