DOSSIERS / CORINNE NATHALIE MOISA
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Sole trader dossier

CORINNE NATHALIE MOISA

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-909845000 · 909845000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CORINNE NATHALIE MOISA
fr_inpi
909845000
fr_inpi
active
fr_inpi
2022-02-01
fr_inpi
247 AV DE COURMAYEUR, 74400 CHAMONIX-MONT-BLANC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADRIANA SARA HASCHISCHactiveALAN DOLBYdissolvedALBERT GAUTHIERdissolvedALDO FEDERICO FAGOAGAdissolvedANAELE MERINOactiveBAPTISTE VILLETTEactiveBENEDICTE MARGRETHE GUSLUNDdissolvedBERNARD TOUILLONactiveBERTRAND HEIMactiveCARL SUNDSTROMactiveCHAM'CONCIERGEdissolvedCHRISTEXactiveCHRISTIAN MARIE DOLIBEAUdissolvedCK IMMOBILIERdissolvedCLAUDINE VADRUCCIOactiveCONSTANCE DIANE MYLENE MARIE BOISSIERactiveCORALIE SIFFREDI PELUSOactiveEMMANUEL RENE GILBERT FRANCE HUMBERTdissolvedERIC BURNETactiveFEDELE ROVEYAZactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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