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Sole trader dossier

JEAN-PAUL VICTOR MOATTI

FRANCE · SOLE TRADER · INCORPORATED 2024-07-08
KYBE ID: FR-930823448 · 930823448 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-PAUL VICTOR MOATTI

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Registration930823448

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Statusactive

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Incorporated2024-07-08

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Registered address6 RUE des Quatre Vents, 75006 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABRICHERIactive ALIX CHATAINdissolved ANTOINE LAFOURCADEactive CARMINA CARDAdissolved CHOKRI BOUDALOUAactive ELISA BARSACCHIdissolved ETIENNE LEFEVREdissolved JADE FRANCHINIactive Julien Thualactive KENDAL ZIREKdissolved LIYA TAFESE KEBEDEactive MARIE-NOELLE PERRIAUactive MICHEL GOUSSETdissolved [ND]active [ND]dissolved NOIR PARISdissolved PATRICE MILHAUdissolved PHILIPPE CABARETactive REFLEXE POLITISTEactive ROBERT LUCIEN SEIGNEURdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100