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Sole trader dossier

LENA MOULY

FRANCE · SOLE TRADER · INCORPORATED 2022-10-03
KYBE ID: FR-920163607 · 920163607 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLENA MOULY

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Registration920163607

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Statusactive

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Incorporated2022-10-03

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Registered address11 B RUE THEODORE DE BANVILLE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACCLINactive AGARTAdissolved AG CONSEILactive ANNE MARIE KHOURI DAGHERdissolved BAPTISTE CHAVEactive CATHERINE THUREAUdissolved F5T BEAUNEactive FONCIERE 5T LILLEdissolved FREDDIE JR FREDDIE JR CALIMLIMdissolved GL IMMOBILIER PATRIMOINEactive IDA CONSEILdissolved JT-CEPAGEdissolved LES ARENESactive MARIE-EVE SCHOETTLactive MATHILDE SCHOETTLactive MONIQUE BRABETactive NATHALIE MARIE NOELLE MARIE NOELLE CAUVELETdissolved [ND]dissolved [ND]dissolved [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100