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Sole trader dossier

CLEMENCE MOULIN

FRANCE · SOLE TRADER · INCORPORATED 2022-09-02
KYBE ID: FR-919195982 · 919195982 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLEMENCE MOULIN

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Registration919195982

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Statusactive

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Incorporated2022-09-02

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Registered address23 RUE MARCEL BONTEMPS, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AYOUB AYOUB BOUNILactive CHRISTIANE AUDREY NTAMACKdissolved DORIAN BORELactive GERALD GABIN TWENGEMBO YAMENactive GHITA JALALdissolved INES HADJ ALIactive INNOVATION DATA SCIENCE SORBONNEactive MAURO PAUL VEGA SANCHEZdissolved MORGAN JULES JUVINdissolved MYRIAM GANDARINHOdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active NERIMENNE NERMENNE MENDESdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100