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Company dossier

MOINARD ALAIN-CATHERIN SYLVIE

FRANCE · COMPANY · INCORPORATED 2020-06-05
KYBE ID: FR-884430190 · 884430190 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOINARD ALAIN-CATHERIN SYLVIE

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Registration884430190

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Statusactive

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TypeUnincorporated private group

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Incorporated2020-06-05

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Registered address1 RUE DE L'ENCHEVAL, 75019 PARIS

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

A.B.A. CUIRSactive Alix Philippotactive AMELIE HELENE GUILLOUdissolved ASSOCIATION A LA VERTICALEactive ASSOCIATION DU REGAINactive ASSOCIATION NEI-KUNGactive BIN HUactive CASTING PARISactive CHLOE CAIRON SASUdissolved CJHLdissolved DIANE PELLOTIERIactive EVA DUCactive FEDERATION DE LA MODE CIRCULAIREactive JULIETTE CORNEactive L'ENFANT TERRIBLEdissolved MANOJ SINGH RAJAWATdissolved MARIE LEPETITactive MARTHE NDIOUCK FAYEdissolved Nafaa Challalactive [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100