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Sole trader dossier

FRANCOIS JEAN MOAL

FRANCE · SOLE TRADER · INCORPORATED 2022-07-29
KYBE ID: FR-920614419 · 920614419 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCOIS JEAN MOAL

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Registration920614419

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Statusactive

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Incorporated2022-07-29

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Registered addressAV ROBERT SCHUMAN, 13090 AIX-EN-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AHMED EL MASTOURIdissolved ANGELO CARLINOdissolved ANNE-LISE SOLANGE CHAUVIN-LAPIERREactive BENEDICTE MICHELLE MALLETactive CAROLINE MIREILLE WILLEMSactive CELINE BLANDINE MUNIERactive CELINE LAURETTE JOSETTE LEROUXactive CHRISTEL SONIA POGGIOactive CHRISTIANE CATHERINE ARNAUDactive ELIANE TORCATdissolved FREDERIC GILBERT PATRICK DESMAUTSactive GENEVIEVE LAURENCE LOUISE BOURELLYactive HELENE PICHOTactive HERVE ERIC MARTYactive HUGO RACHENNEactive IRMA JOSEE DAOactive ISABELLE MARIE-CLAUDE FRANCOISE COURTOISactive JACQUES GEORGES MIEZEdissolved JANE PATRICIA DAPHNE LEPAGEactive JEAN-PAUL ANDRE PIERRE GALYactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100