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Sole trader dossier

FREDERIC MOULY

FRANCE · SOLE TRADER · INCORPORATED 2025-05-07
KYBE ID: FR-944141803 · 944141803 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC MOULY

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Registration944141803

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Statusactive

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Incorporated2025-05-07

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Registered address30 RUE Berthollet, 75005 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABEL POUCETactive ANDREA DE FRANCHISdissolved ANTOINE LEONETTIdissolved ASS DEVELOPPEMENT ART CHOREGRAPHIQUEactive AYSSEM ILYES BELOUAHCHIdissolved BENJAMIN INIactive COOP LIBRAIRES ET DISQUAIRESdissolved GAUTIER BOURGEOISactive JESdissolved J.S.N.M.dissolved MARIE CHRISTINE BENNEHARDdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active QENDRIM RAHMANIactive SCI DRAGONdissolved SCI LES DEMOISELLESdissolved THE COMPLETE HOMEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100