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Sole trader dossier

DENIS MOESSE

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-877921361 · 877921361 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS MOESSE

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Registration877921361

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Statusactive

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Incorporated2019-09-01

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Registered address55 RUE DU PUY LAS RODAS, 87000 LIMOGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ANDRE GEORGES SUCHAUDdissolved AYITCHEOU ROMARIO HOUNKONNOUactive BERNARD TURPAULTactive CHARLES KIZA GUYOTactive CHRISTELLE OLIVIERactive CLAUDE MARCEL BOYERdissolved DA SILVA JEAN-LOUIS BISSON MAGALIactive EDOUARD NOLORGUESactive ELISABETH MENEactive FRANCE POOLS ACADEMIEdissolved GHYSLAINE SEINDRIACactive GWENAELE LE BOULICAUTactive INDIIVISION JEANNIN MATHIAS GAERTNER LAUREdissolved INDIVISION ADAM JEAN MARIE PIERARD MARIE CLAUDEactive INDIVISION AUBUSSON SERGE ISABELLEdissolved INDIVISION BOULAND JEAN-JACQUES CARRIEL MARIE-HEactive INDIVISION BROS JEAN-LUC ET REGINEactive INDIVISION CATTOEN VINCENT VERDIER AUDREYactive INDIVISION COUDRAIN PASCAL DOMINIQUEactive INDIVISION DERYUYCK JEREMY ODUL MARIE-LAUREactive

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100