DOSSIERS / CAPUCINE JULIETTE MARIE MOULINOT
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Sole trader dossier

CAPUCINE JULIETTE MARIE MOULINOT

FRANCE · SOLE TRADER · INCORPORATED 2019-08-19
KYBE ID: FR-852672971 · 852672971 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAPUCINE JULIETTE MARIE MOULINOT
fr_inpi
852672971
fr_inpi
active
fr_inpi
2019-08-19
fr_inpi
20 RUE MANIN, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER ATTIGactiveA-CAMPOactiveALBERT FRETAYdissolvedARIANE SCHWEDdissolvedARNAUD IMBERTactiveBARBARA FRENDZELdissolvedBARBARA MINERYactiveBRONCO PRODUCTIONSactiveB & SdissolvedCHLOE RUPERTOactiveCHRISTIAN BENARDdissolvedCHRISTINE ANNE HELENE VIGNALactiveCLARA EVE HELENE SEILLERactiveCLAUDE CAPRONdissolvedCLEMENTINE CAROUBIdissolvedCOLETTE SOLANGE PAULETTE AVRANEdissolvedCYRIL LAURENT CAMILLE CAVALIEactiveCYRILLE CANDETactiveDavid PochotactiveDELPHINE ADIENdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100