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Sole trader dossier

CHRISTINE MOIZEAU

FRANCE · SOLE TRADER · INCORPORATED 2020-01-15
KYBE ID: FR-880831623 · 880831623 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRISTINE MOIZEAU

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Registration880831623

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Statusdissolved

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Incorporated2020-01-15

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Registered address19 RUE MARCEL LAMANT, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

Abdelhak Benseghiractive ABDELHAK BENSEGHIRdissolved ABDELMANIM DJELMIDdissolved Abderahmane ousalahactive ABDESABERE HASSAINE-DAOUADJIdissolved AHMED CHOUCHAdissolved AHMED KOUTdissolved Akhmad Satuevactive AMELIE VERONIQUE MARGOT KUBESdissolved Andra-florina Marunteluactive ANTOINE ANTOINE LYactive Artsiom Siamionauactive Aura Gagiuactive AYMEN MAHDAOUIdissolved BALLO TIPHANIE OCEANE ERAMBERTdissolved BIANCA FLOAREA MANEAdissolved BRAHIM DIAOUNEdissolved CHA-CHA POSSEE SOUNDactive CLAUDE THIEURMELactive COLLECTIF IVRY SANS DOMICILE FIXEactive

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100