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Sole trader dossier

CATHERINE SIMONE MOISANT

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-922447289 · 922447289 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATHERINE SIMONE MOISANT

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Registration922447289

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Statusactive

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Incorporated2022-02-01

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Registered address22 RUE DE PONTOISE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE AZOUAOUdissolved ALINE LEdissolved ALVARO RUIZ CAPILLASactive CHRISTIAN BOUINactive GILLES FERNANDEZactive HIPPOLYTE FRANCOIS EMMANUEL GINGUAYdissolved IBC - INTERNATIONAL BEAUTY CENTERactive MATTHIEU GONZALEZdissolved NATHAN BROTTIERdissolved [ND]dissolved [ND]active [ND]active Nicolas BRATICactive PHILIPPE SIMON BERNARD THIERYdissolved QIANWEN GUANdissolved RDI ARCHITECTUREdissolved SCI LE MAJONactive SYND COPR 22 RUE DE PONTOISEactive WILLIAM LERDAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100