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Sole trader dossier

JEOFFREY MOAMMAR MOUNDY

FRANCE · SOLE TRADER · INCORPORATED 2024-04-04
KYBE ID: FR-925233876 · 925233876 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEOFFREY MOAMMAR MOUNDY

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Registration925233876

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Statusactive

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Incorporated2024-04-04

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Registered address2 RUE du Bois du Bray, 77127 Lieusaint

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

Alicia ideractive AMADOU TIDIANE NDOYEdissolved ASSOCIATION JAD'active CHLOE CARLA HERMETdissolved COHEDIAactive ETHAN BERCIERdissolved GREEN BOOKactive HAOUSSOU SYLLAdissolved Hugues AGOINONactive Jefferson Lubaki Gombo Lusekoactive KABA KANTEactive LA GNANGAMISSOactive Linda MBENOUNactive Matindjé Stéphanie KANTEactive Monique Adame Seneactive [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100