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Sole trader dossier

THOMAS JEAN-JACQUES MOULINEY

FRANCE · SOLE TRADER · INCORPORATED 2024-05-19
KYBE ID: FR-921056750 · 921056750 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameTHOMAS JEAN-JACQUES MOULINEY

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Registration921056750

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Statusactive

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Incorporated2024-05-19

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Registered address22 B RUE CHAUVELOT, 92240 MALAKOFF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AHMED AIT EL MOUDENdissolved AMBULANCES DAdissolved ANALICEdissolved ESPACE PIZZAactive FRANCK PATRICK J-C MARIETTEdissolved HIBAdissolved JEAN-CLAUDE BILLON-GALLANDdissolved LAYDE HELLALactive LOUIS DUCHAUSSOYdissolved LUCIE MARYSE ETIENNETTE GODINdissolved MOHAMED AGOURRAMdissolved [ND]active [ND]dissolved PIZZA MEMEdissolved P MONFORTdissolved SERVICES PIZZAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched