DOSSIERS / PHILIPPINE MARIE MOSNIER
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Sole trader dossier

Philippine Marie MOSNIER

FRANCE · SOLE TRADER · INCORPORATED 2025-07-16
KYBE ID: FR-989046412 · 989046412 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Philippine Marie MOSNIER
fr_inpi
989046412
fr_inpi
active
fr_inpi
2025-07-16
fr_inpi
4 QUAI Victor Augagneur, 69003 Lyon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BOAT BOXactiveCHRISTELLE DEVILLARDdissolvedCOPROPRIETEactiveDOMINIQUE CHATANAYdissolvedEDITH MARIA WOZAKdissolvedGABRIELLE DENISSEdissolvedJUGALIMdissolvedLA PLATEFORMEdissolvedLES BOIS DE L'ORDONdissolvedMARTINE TOQUETdissolvedMAURICE GALLETdissolvedMERCEDES GALLETdissolved[ND]dissolvedPierre Hugues MOSNIERactiveRENEE DANIELE KORNBLAUactiveSARL CASA ROSAdissolvedSCI ACB REPUBLIQUEdissolvedSCI DU 51 RUE BELLECOMBEdissolvedSCI DUTEILdissolvedSCI JEMdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100