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Sole trader dossier

ANNE MARIE MATHILDE CLAIRE MOUREN

FRANCE · SOLE TRADER
KYBE ID: FR-949827117 · 949827117 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE MARIE MATHILDE CLAIRE MOUREN

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Registration949827117

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Statusactive

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Registered address6 RUE de l'Epee de Bois, 75005 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AURELIE GAL REGNIEZdissolved BRITTA PAULUSdissolved CATHERINE REMONDdissolved CJV OPTIQUEdissolved COPR 6 R DE L EPEE DE BOIS 75005 PARISactive CYBERNITY 5active JEAN FRANCOIS DELAHAUTdissolved JEAN LUC GILLES DESPLANCHESactive JUSTINE GERARDINdissolved L'EPEE DE CUIRactive [ND]active [ND]active [ND]active [ND]active OLIVIER RÉGLAINactive PARIS NAILS BARactive PIERRE DONARDdissolved SERRURERIE DE L'EPEE DE BOISdissolved Sherif Zaki Moussaactive YA-RU YOUactive

+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