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Sole trader dossier

MANON MARIE LEA MOULIN

FRANCE · SOLE TRADER · INCORPORATED 2020-08-01
KYBE ID: FR-887567303 · 887567303 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMANON MARIE LEA MOULIN

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Registration887567303

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Statusactive

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Incorporated2020-08-01

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Registered address161 AV MARECHAL DE SAXE, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AM INVESTactive ANAICK CHALOPPEactive BENOIT CHRISTIAN WILLIAM DE LA FOURNIEREdissolved CHANGE YOUR HOMEdissolved DAMALEdissolved LISS CENTERdissolved MARIE-HELENE PINactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active OMAR SOUFIactive PAUL FERNAND SAGEactive PIERRE-YVES MARIE DENISdissolved PRISCILLA BUTTINactive SAS CHALOPPE-MARCHALdissolved SCI LA PRIMATIALEdissolved

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