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Sole trader dossier

INES BEN MOUMANE

FRANCE · SOLE TRADER · INCORPORATED 2023-12-12
KYBE ID: FR-924433915 · 924433915 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameINES BEN MOUMANE

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Registration924433915

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Statusactive

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Incorporated2023-12-12

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Registered address14 RUE DE TURIN, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANNIE INSAURRALDEdissolved ARTORIA FILMSdissolved CLEMENCE DARRORTdissolved GOMILLOTactive HELIN oruncakactive JEAN LUC DUCOURTIOUXdissolved Jessica Centeio De Castroactive LAURE DE ROHAN-CHABOTactive LUCILE BEATRICE ROSENSTEINactive MACALANdissolved Natacha ZUKOWSKIactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100