DOSSIERS / MANUELA MOYA
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Sole trader dossier

MANUELA MOYA

FRANCE · SOLE TRADER · INCORPORATED 2019-08-05
KYBE ID: FR-852428861 · 852428861 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MANUELA MOYA
fr_inpi
852428861
fr_inpi
active
fr_inpi
2019-08-05
fr_inpi
387 RTE de Saint Simon, 31100 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN BOUSSESdissolvedAMBROISE PARE FORMATIONdissolvedBERNARD GUERRINactiveCAPITOLE ORLdissolvedCHARLES ORLdissolvedCLINIQUE AMBROISE PAREactiveCORINNE MARIE CASSOUdissolvedDJOGBENOUdissolvedGEOFFROY PLACEdissolvedINES RIBAS BALTAZARactiveIRM TOULOUSE PAREdissolvedJEAN BAPTISTE MALDENTactiveJEAN-LOUIS ESTRADEdissolvedKALAKHYdissolvedMALDENT MEDICALactiveMARC JAFFE - FRANCK FABIE - SEBASTIEN FERRIERE - YANNICK DELANNIS - THI THUY TRANG PHAMdissolvedMARIANNE BONNERYactiveMARIE ESTRADEdissolvedMARIE-JOSE RIVIEREactiveNABIL BOUCHIHAactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100