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Sole trader dossier

Giacomo Mari--Moyal

FRANCE · SOLE TRADER · INCORPORATED 2024-09-30
KYBE ID: FR-933571119 · 933571119 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGiacomo Mari--Moyal

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Registration933571119

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Statusactive

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Incorporated2024-09-30

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Registered address83 RUE Saint-Charles, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Ahmed Abourizkactive ANNE-FLORENCE LANGLOISactive ASS GRENELLE PETANQUEactive BERNARD FORMATIONdissolved BML HOLDINGactive CONSTANCE LEFEVREdissolved HORIZON GROUPactive INDIVISION PAUMATactive JEAN-PIERRE COUDERTdissolved MARIE BRIGITTE LAURactive MICHEL CALENactive [ND]active [ND]active [ND]active NORMAN MALCOM VILLARETactive PASCAL MOYALactive PASCAL ST-LAURENTdissolved PHILIPPE JEAN CHARLES DROZdissolved PHILIPPE PLEUVRYdissolved QUENTIN MARIE JACQUES VAVASSEURdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100