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Sole trader dossier

AYOUBA MOINDJIE

FRANCE · SOLE TRADER · INCORPORATED 2020-05-21
KYBE ID: FR-883516221 · 883516221 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAYOUBA MOINDJIE

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Registration883516221

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Statusdissolved

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Incorporated2020-05-21

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Registered address371 RUE SAINT PIERRE, 13005 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADEOCOMdissolved AIMAN ABBASSIdissolved ANTOINE ERNEST HADJISdissolved CAMILLE MARIE ODILE VALERYactive CLAIRE BELLEMINactive COPRO L'ELYSEEactive DELTASOINSdissolved DMC CONSTRUCTIONactive GERARD EMMANUEL LUCASdissolved Houssem Eddine AZZAGactive INDIVISION POULET MEDERIC POULET-SIMON ELODIEactive INDIVISION SEBIRE / LOUATIactive IND SZAIBRUM GALLERNEactive INFILIB 8dissolved jerome gaston christian henaultactive KOMOREBIactive MATHIEU VINCENT GUILLAUMEactive [ND]active [ND]dissolved PAULETTE TCHAKIRIANdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100