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Sole trader dossier

ALBANE ALICE MARIE MOISANT

FRANCE · SOLE TRADER · INCORPORATED 2021-12-20
KYBE ID: FR-908126311 · 908126311 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALBANE ALICE MARIE MOISANT

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Registration908126311

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Statusdissolved

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Incorporated2021-12-20

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Registered address4 RUE THIERGARTEN, 67000 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AUX TROIS CHATEAUXactive BACHIR CHOUIAdissolved BLUM A ET CIEdissolved DOGANdissolved FORCE ET PIMENTdissolved GEMdissolved GRUMBY SARLdissolved JADEdissolved LAURENCE VOLLdissolved LEONOR GRUBERTactive Léo Postifactive PAULINE JULIETTE GAELLE ROQUINARC'Hactive REINE CHABOUTEdissolved SARL GEMdissolved SARL ZENdissolved SASU ZENdissolved SCI CYdissolved SCI G & Cactive SCI JULIANAdissolved SCI LE LOUPdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100