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Sole trader dossier

JEROME MOULIN

FRANCE · SOLE TRADER · INCORPORATED 2021-03-31
KYBE ID: FR-894742675 · 894742675 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEROME MOULIN

fr_inpi

Registration894742675

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Statusactive

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Incorporated2021-03-31

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Registered address10 RUE DES JARDINS, 57000 METZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AU DISQUAIRE FOUdissolved CDBULLESdissolved CILI BERGMANdissolved COMIC STRIPdissolved Elsa Fundenbergeractive ERIC CAMSONdissolved HENRI BRAUNdissolved HENRY SCHUMANNdissolved HENRY SCHUMANNactive JEAN-PIERRE JEAN PIERRE D ANGELOdissolved JENNY ISABELLE MARIE HENRYdissolved LES ARENESdissolved OLIVIER FRANCOIS RAPOLDdissolved PF JSSdissolved PROMO 3dissolved SABINE ZIMMERdissolved SARL GRABALactive SCCV CLERISSEAUdissolved SCCV DUCROCQdissolved SCCV DU FORTdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100