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Sole trader dossier

AMANDINE MOSKAL

FRANCE · SOLE TRADER · INCORPORATED 2020-01-02
KYBE ID: FR-880943329 · 880943329 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMANDINE MOSKAL

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Registration880943329

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Statusactive

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Incorporated2020-01-02

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Registered address196 C RUE du Rocher de Lorzier, 38430 Moirans

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

5 SENS RESTAURATIONactive ADVERSPACEdissolved AIR PRO SERVICEdissolved ASH SERVICESactive BACK2MEMORIESactive BOOKING PRO SERVICESdissolved CHRISTIAN MARCEL PIZZETTIdissolved GMTI SERVICEdissolved IDS ETANCHEITE TOITURESactive IMPERTINENT FILMSdissolved MOUNTAIN CYCLE EUROPEactive [ND]active [ND]active [ND]dissolved NEO SPACEactive PATRICK GLATIGNYactive Pierrette Claudine Denise TRUNDEactive PUMPUP INGENIERIEdissolved R.C.T. EXPRESSdissolved REPLAY PCactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100