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Sole trader dossier

JEAN CHRISTOPHE MOQUET

FRANCE · SOLE TRADER · INCORPORATED 2019-06-10
KYBE ID: FR-852476472 · 852476472 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN CHRISTOPHE MOQUET

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Registration852476472

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Statusactive

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Incorporated2019-06-10

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Registered address300 RUE ADOLPHE PAJEAUD, 92160 ANTONY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALEXANDRA GAUDEdissolved AMADEU AMILCAR AMADEU CALDEIRAdissolved AU COEUR DE L'ETOILEactive Bellyssa XIAactive BOSPHOREdissolved BOUBAKAR EDITIONSdissolved BRUNO CHARLIERactive CATHERINE NGUYENdissolved CORINNE JEAN LOUIS DALLETdissolved EMILIE NAQUET-RADIGUETactive GEORGES DE ALMEIDAactive GL FAMILYactive GUY ROUSSEAUactive IDEAdissolved KAWTAR MHAMMEDI ALAOUIdissolved MANE PRODactive Moustapha Bambadissolved Murat ERDEMdissolved MYRIAM KITARdissolved [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100