DOSSIERS / MORIAH WAGNER GEORGES
← SearchExport PDF
Sole trader dossier

MORIAH WAGNER GEORGES

FRANCE · SOLE TRADER · INCORPORATED 2022-07-25
KYBE ID: FR-918436577 · 918436577 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MORIAH WAGNER GEORGES
fr_inpi
918436577
fr_inpi
active
fr_inpi
2022-07-25
fr_inpi
56 AV DE CHOISY, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Adrien RENZHI ZhangactiveALEXANDRE NEVEUdissolvedAMTdissolvedCATHERINE ELISABETH GOETZdissolvedCHHdissolvedCHRISTINE TANactiveDANIEL JOSEPH JACQUES MARCEL BERGERdissolvedDANIEL LAVENTdissolvedDAVID SAVANG KHAMSENGactiveDENISE GENEVIEVE GAILLARDdissolvedGENEVIEVE FEL-LECOINTEdissolvedGOYONA FRANCEdissolvedHAJIBA OUMASTdissolvedHENRI SAMAK AUDIT RECRUTEMENT-NEGOCIATIONSdissolvedHENRY TANGdissolvedJACQUES CHARLES BUTTEREASSactiveJEAN-CHRISTOPHE GIOVAN GIRONDINactiveJEAN MARC RUELLANactiveJOSEPH ANDRE ABDOUdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100