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Sole trader dossier

Moise DEMETER

FRANCE · SOLE TRADER · INCORPORATED 2024-10-02
KYBE ID: FR-933718637 · 933718637 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMoise DEMETER

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Registration933718637

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Statusactive

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Incorporated2024-10-02

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Registered address48 RTE des creusettes, La SASSON, 74330 Poisy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALAN LAGRAINactive Bayronn Hoffmannactive Cécilia Noella Pierratactive Djani Pierre COLOMBARactive Dosson Reinhardtactive Edmond Christian Szczesnyactive Etienn HAAGactive Francois george FORESTIERdissolved GIOVANNI CORRETactive ISMAEL WINTERSTEINactive Jade Feugieractive JORDY CARNOTactive LOGAN Jacques SCHEIDactive MARC ADELactive Michel Demeteractive Molly REINHARD CHASSARDactive [ND]active [ND]active [ND]active [ND]active

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100