DOSSIERS / GILLES FRANCOIS ALBERT MOITEAUX
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Sole trader dossier

GILLES FRANCOIS ALBERT MOITEAUX

FRANCE · SOLE TRADER · INCORPORATED 2022-11-03
KYBE ID: FR-922410717 · 922410717 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILLES FRANCOIS ALBERT MOITEAUX
fr_inpi
922410717
fr_inpi
active
fr_inpi
2022-11-03
fr_inpi
20 RUE MARTIN LUTHER KING, 14280 SAINT-CONTEST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ADELINE LE NAVENANTactiveALEXIS MARCEL HUBERT MARCHEUXactiveALEXIS NICOLAS MATTHIEU SEPCHATactiveAMELIE GRANGERactiveBRUNO PHILIPPE MENDIANTactiveCLAIRE EVELYNE JEANNE LAINEactiveCORINE VANRENTERGHEMactiveCORRIN HIGGSactiveDENIS LEFEBVREactiveDOMINIQUE JEAN VINCENT FRANCOIS LANOEactiveELISE AUDOUITactiveFLORENT MONTRAUactiveFRANCK DECKERactiveFREDERIC CHAUSSETactiveGUILLAUME MARTINactiveGUYNEL GAETAN JULIENactiveHervé Roland Jacques VERGERactiveHUGO VOUKASSOVITCHactiveINDIVISION ARDHUIN CHRISTOPHE ET MINAULT EMELINEactiveINDIVISION GOUTIER / BOUSSARDactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100