DOSSIERS / CARLA MOUSSAY
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Sole trader dossier

Carla Moussay

FRANCE · SOLE TRADER · INCORPORATED 2023-11-28
KYBE ID: FR-981997877 · 981997877 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Carla Moussay
fr_inpi
981997877
fr_inpi
active
fr_inpi
2023-11-28
fr_inpi
75 AV des Champs Elysées, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4D GLOBAL ENERGY ADVISORSdissolvedACTEONdissolvedADOMINVESTactiveADOMOS PLACEMENTSdissolvedANNE CLAIRE VIETHELactiveANTOINE AREBALOactiveBCW & ASSOCIESdissolvedBENOIT HOVASSEdissolvedBERTRAND VORMSactiveBRUMARdissolvedBRUNO LORITactiveCHLOE AGNES AHOEFA BORIEactiveDaniel De FrancoactiveDOMINIQUE QUERANactiveE6LdissolvedEGAdissolvedELISABETH ABBOUactiveELSA RODRIGUESactiveF4 MAPSdissolvedF4 OPERATIONSdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100