DOSSIERS / DAVID MOULY
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Sole trader dossier

DAVID MOULY

FRANCE · SOLE TRADER · INCORPORATED 2025-05-10
KYBE ID: FR-944264126 · 944264126 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID MOULY
fr_inpi
944264126
fr_inpi
active
fr_inpi
2025-05-10
fr_inpi
67 RUE de Chabrol, 75010 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALEXANDRE BELIAEVdissolvedANNE-ELODIE HENRIQUEZactiveANTHONY GARCIAdissolvedARNAUD FRANCOIS DECHAMBREdissolvedASS FRANCAISE DE COMMUNICATION INTERNEactiveBONJOURactiveBOYAN STEFANOVICdissolvedCarla Diane Maud LeroyactiveCESAR DELEBARRE-DEBAYactiveCHRISTINE DANGdissolvedDANSE PERSPECTIVEactiveDHRUVIN SHAHactiveDICTYSdissolvedEUROPA FORMATIONactiveEVELYNE PASCOdissolvedJACQUELINE SUZANNE FAVARELdissolvedJEAN NADAUDdissolvedJEROME NADAUDactiveL AMARCactiveLA MASCOTTEdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100