DOSSIERS / ELIE MOUFLET MOUFLET
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Sole trader dossier

ELIE MOUFLET MOUFLET

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-889392700 · 889392700 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELIE MOUFLET MOUFLET
fr_inpi
889392700
fr_inpi
active
fr_inpi
2020-10-01
fr_inpi
7 RUE PABLO NERUDA, 93430 VILLETANEUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADAM MOUFLETdissolvedANNA MOUFLETdissolvedA .SKNdissolvedASSOCIATION COMMUNAUTAIRE DE DRAMECOUNDA POUR LE DEVELOPPEMENT (A.C.D.D)activeASSOCIATION DES JEUNES DE KOMBONTE POUR LE DEVELOPPEMENTactiveASSOCIATION DES LOCATAIRES CITE ALLENDEactiveCHIBALANIactiveDAVID BIKANG OTTONGdissolvedDAVID NEGOCE AUTOdissolvedDIANE BERTINdissolvedGMAdissolvedGROUPE GBEDIGAactiveIFC CONNECTIONactiveILASSIER BARTHELUSdissolvedJIMMY LENOIRdissolvedLBS FMactiveMARIAMMA KONATEdissolvedNASSOURDINE ABDILLAHdissolvedNOGAYE NDIAYEactiveNoria Fatoumata MAKITA-BAZEBIactive

+7 more

People with significant control

0 people
NameRoleFromSource

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