KYBE — See who's really behind any company

Company dossier

MOULIN / PETKOVA

FRANCE · COMPANY · INCORPORATED 2022-05-24
KYBE ID: FR-914073416 · 914073416 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOULIN / PETKOVA

fr_insee

Registration914073416

fr_insee

Statusactive

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated2022-05-24

fr_insee

Registered address25 RUE FREDERIC PETIT, 80000 AMIENS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANDRE ELIE MOULIEREactive BROCHOT & LEFEVREdissolved DEBAUF & FORGEROUactive DELAYEN & MATTEIactive DUVIOLS STEPHANE & SOIZICactive FROIDEVAL / LETOCARTactive GALLE & LEROYERactive GAUCHARD MARTIAL & CLEMENTactive HEUJAINE & LAVOIEactive INDIVISION DEBEAULIEUactive JOURDAIN / AVERTYactive LACROIX & FLOCHactive LECOQ & LEMARECHALactive LE PAPE-GARDEUX & SALEHactive MA-FAT & GIRARDEAUactive [ND]active [ND]active [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100