DOSSIERS / ANTOINE MOULIN
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Sole trader dossier

ANTOINE MOULIN

FRANCE · SOLE TRADER · INCORPORATED 2021-01-04
KYBE ID: FR-892656331 · 892656331 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE MOULIN
fr_inpi
892656331
fr_inpi
active
fr_inpi
2021-01-04
fr_inpi
2 RUE SAINT FLORENTIN, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN DESCOUTURESactiveAKSHAI FOFARIAdissolvedALBAN EXUPERE CAILLEMERactiveALEXANDRA MICHELLE FABBROactiveALEXANDRE FRANCOIS DE VERDUNactiveALEXANDRE GEORGES EMILIEN JEAN RAKOTOVAO RAVAHATRAactiveALEXANDRE RYAD CHERIETactiveALEXIA DOMINIQUE PELLOUSdissolvedALICE BAVEREZdissolvedALICE NEPAdissolvedALICIA TANIA GHISLAINactiveAmélie SouchetactiveAMERICAN AID SOCIETY OF PARISactiveAmira JimssidissolvedANNE-CAROLINE URBAINdissolvedANSELME MIALONdissolvedARMELLE SANDRINactiveARNAUD ESPOSITOactiveAURELIE CAMARDactiveAURELIEN PIERRE CHRISTOPHE GREDYdissolved

+123 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100