DOSSIERS / GOODMAN MOUKI
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Company dossier

GOODMAN MOUKI

FRANCE · COMPANY · INCORPORATED 2021-07-19
KYBE ID: FR-901518852 · 901518852 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GOODMAN MOUKI
fr_insee
901518852
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-07-19
fr_insee
10 RUE JACQUEMONT, 75017 PARIS
fr_insee
64.20Z
fr_insee
€149,992
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ARPEGEdissolvedBLANDINE HELENE BENEDICTE MARIE D'AUZAC DE LAMARTINIEdissolvedBRICENO VOYAGESactiveCATHERINE JOSETTE ASSEMATdissolvedCENTRE ESPAGNOL DES EPINETTESactiveCH DECOdissolvedCHRISTINE BEAUVALLETactiveCLAUDE JACQUES LESAUNIERdissolvedFLORENCE CHAVANNEactiveFREDERIC CHARLOTdissolvedKARINA SIAMERactiveLA HARDONNIEREdissolvedLIONEL GATELLIERdissolvedLOUISON PERTRIAUXactiveManon Aline TurtschiactiveMARIA CARRILLOactiveMarie AudigiéactiveMAXIMILIEN LOUIS MARIE GILONdissolvedMAX JACdissolved[ND]active

+16 more

People with significant control

2 people
NameRoleFromSource
CHARLOTTE AURELIE BlotDirigeant—France registry
CLEMENT PIERRE JOSEPH BonhommePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100