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Sole trader dossier

MOSES ESCURIOL

FRANCE · SOLE TRADER · INCORPORATED 2022-10-24
KYBE ID: FR-920744232 · 920744232 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOSES ESCURIOL

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Registration920744232

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Statusactive

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Incorporated2022-10-24

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Registered address34 RUE GABRIEL HUSSON, 93230 ROMAINVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AKN RENOVdissolved BENJAMIN KOSKASactive BETTY-BENTE HANSENactive BOGDAN BOCSAdissolved CONFIDENTIAL DRIVERdissolved HANNA HAYOTactive Hawa GUEYEdissolved HOSHOGAISHAactive IBT CONSEILdissolved JB VIDEO PRODUCTIONdissolved JONAS FRANCOIS VICTOR LATAPIEdissolved LJ CONSULTINGdissolved MAYDENESS INVESTMENTSdissolved MEHDI SFAXIdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active OMIKUJIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100