DOSSIERS / MOEZ ALJEN
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Sole trader dossier

Moez Aljen

FRANCE · SOLE TRADER · INCORPORATED 2024-04-17
KYBE ID: FR-927762047 · 927762047 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Moez Aljen
fr_inpi
927762047
fr_inpi
active
fr_inpi
2024-04-17
fr_inpi
138 BD Voltaire, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDOULAYE CISSEdissolvedAIR MER TOURSdissolvedAQUARELLEdissolvedARTHUR LE RETactiveBETA TECHNOLOGIEdissolvedD P J FdissolvedFRENCH MOTORSactiveGASPARD JOURNEdissolvedGUY DE LUCAdissolvedJEAN GALGUENdissolvedJEROME DANIEL OLIVIER BEAUDONactiveJULIAdissolvedLA CLE DU 11EMEdissolvedLE BLANC LYONNAISdissolvedLOUISE MARIE-CLAUDE THERMESactiveMALANG MANEactiveMALIK JEAN BOUKRICHAactiveMARTHE BENDJUIAdissolvedMATTHIAS BAPTISTE ARNAUD GRENIERdissolvedMATTHIEU JUINdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100