DOSSIERS / CARLA MOYAL
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Sole trader dossier

CARLA MOYAL

FRANCE · SOLE TRADER · INCORPORATED 2021-10-18
KYBE ID: FR-904940442 · 904940442 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLA MOYAL
fr_inpi
904940442
fr_inpi
active
fr_inpi
2021-10-18
fr_inpi
96 AV VICTOR HUGO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
3D DU 96 AVENUE VICTOR HUGOdissolvedAETASdissolvedAlexa Moyal ElgrablyactiveCALLIDIONdissolvedCATALIdissolvedCHANTAL JEANNE VINSOTdissolvedCHRISTINE BERRAFATOdissolvedCLAUDE RICHARDdissolvedDANIELLE EVELYNE BERTOLINIdissolvedEitan ChoucrounactiveEL HANOOFdissolvedHUBERT DIONactiveJEAN-PIERRE CLAUDE LE BOUFFOdissolvedJEAN POIMIROOdissolvedLAURENCE SCHARDNERactiveLE BOUFFO-NOTAIREdissolvedMACdissolvedPATRICK FORMEY DE SAINT-LOUVENTdissolvedSCI 5 G 33dissolvedSCI AUVIRdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100