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Sole trader dossier

CLEMENCE MOULINE

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-844948356 · 844948356 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLEMENCE MOULINE

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Registration844948356

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Statusactive

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Incorporated2019-01-01

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Registered addressRUE D'ASSAS, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIENNE BLONDELdissolved ANALYSES MEDICALES ETEVEdissolved Anis Bouroubaactive BRIGITTE FORTUNEE COHENdissolved EDITH BUIREdissolved GERARD BRAUDdissolved GILBERT HOUYdissolved HELENE NORMANdissolved LEPSE LE TERRIEN LE VAGUERESSEdissolved LUCIEN GIRARDdissolved MICHELE PACQUETdissolved MIKAEL CHAULETdissolved MIREILLE BERMONDdissolved [ND]dissolved PAUL RAFFALLIdissolved RAYMOND FERONdissolved RENE HOUSSINETdissolved S GUILLERMINdissolved SYLVIE ZURELUHdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100