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Sole trader dossier

MASHA MORAN

FRANCE · SOLE TRADER · INCORPORATED 2023-01-25
KYBE ID: FR-922939384 · 922939384 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMASHA MORAN

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Registration922939384

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Statusactive

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Incorporated2023-01-25

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Registered address14 RUE DU MOULIN DES PRES, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALMERIC ARNOULDactive AYSE UCALdissolved CHRISTIANE NICOLLEdissolved COMPAGNIE LES ANIMALSactive COPR 14 R MOULIN DES PRES 75013 PARISactive CUISINOMIEdissolved ELENA DOSAdissolved FRANCE PHILIPPINES CONTACT - FPC - AFPCactive GEM LE BAMBOUactive GEORGETTE NUVOLIdissolved HI KAYNI !active ISABELLE ANNE LAURE CHASSERANTdissolved JULIETTE CHRISTINE EVODIE ROUSSINdissolved KAMAL BARBOUCHEdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100