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Sole trader dossier

BENIAMIN EMIL MOISA

FRANCE · SOLE TRADER · INCORPORATED 2020-01-06
KYBE ID: FR-880320874 · 880320874 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBENIAMIN EMIL MOISA

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Registration880320874

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Statusactive

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Incorporated2020-01-06

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Registered address2 AV DU PERCHE, 28240 LA LOUPE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMELIE REINE GINETTE RICOISactive BRIGITTE ROSAYdissolved CATHERINE AGNES MADELEINE GONSARDdissolved DIDIER JUIGNETactive ESTELLE BLAYactive GILLES TOULEMONDEdissolved ISABELLE GEORGETactive LIVIU MOISAactive LYDIA HIRONactive MAHER FOURATIactive Marie-charlotte Morisseactive MARION DESBOISactive [ND]active [ND]active [ND]active NELLY VITOURdissolved PIERRE ALEXANDRE BIGARDactive SEBASTIEN MICHEL HEMERYdissolved SELARL CABINET DR CECILE PUJOL & ASSOCIEdissolved

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