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Sole trader dossier

DENIS MOULLARD

FRANCE · SOLE TRADER
KYBE ID: FR-948868104 · 948868104 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameDENIS MOULLARD

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Registration948868104

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Statusactive

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Registered address65 RUE Saint-Didier, 75016 Paris

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Companies at this address

32 total

ALICE TAVARES RIBEIRO COUTINHOdissolved ANNETTE SOPHIE ROCHOLactive ARTHUR CHOKOactive ASSOCIATION DU LOTISSEMENT DE LA GARDEactive BEATRICE MARIE ANNICK MARCELLE ROUXdissolved CAROL GERLANDdissolved CHANG XUactive CHARLES BENVENISTEactive Farah Ben hadj jemaaactive FORMATION PERIO SKILLSactive FRANCOIS HUARDdissolved FREDERIC MEYLAN ARCILactive IMMOVERAdissolved JF INVESTdissolved LEILA ARAARactive LFLHactive [ND]active [ND]dissolved [ND]active [ND]active

+12 more

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100