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Sole trader dossier

JASON YECHESKIEL MOULY

FRANCE · SOLE TRADER · INCORPORATED 2023-04-03
KYBE ID: FR-923374565 · 923374565 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJASON YECHESKIEL MOULY

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Registration923374565

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Statusactive

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Incorporated2023-04-03

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Registered address83 AV HENRI MARTIN, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADVANISdissolved ALEXANDER OLANENKOdissolved ANDREE BERNADETTE MARJOULETdissolved ARLETTE DE-BONNEFOYactive BBL GREENdissolved CASIMIRdissolved EURL SYNECHRONdissolved LAURE MARQUET DE VASSELOTactive LEGACYdissolved LENY SMADJAactive MAISON TITIactive MAPAD SAINT ETIENNEdissolved MINdissolved [ND]active [ND]active PICOINdissolved SABINE JULIE SABRINE DADIdissolved SANDRINE LELLOUCHEactive SCI 5 AVENUE VICTOR HUGOdissolved SCI DU MARRONNIERdissolved

+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