DOSSIERS / MOISES ANGEL MOISES ANGEL RIVERA DE LA CRUZ
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Sole trader dossier

MOISES ANGEL MOISES ANGEL RIVERA DE LA CRUZ

FRANCE · SOLE TRADER · INCORPORATED 2018-09-03
KYBE ID: FR-841730914 · 841730914 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MOISES ANGEL MOISES ANGEL RIVERA DE LA CRUZ
fr_inpi
841730914
fr_inpi
dissolved
fr_inpi
2018-09-03
fr_inpi
1696 ALL DU VIEUX PONT DE SEVRES, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

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