Kelly Moye Overview
Kelly Rice Moye has been associated with four companies, according to public records. The companies were formed over a twenty-two year period with the most recent being incorporated one year ago in March of 2023. Two of the companies are still active while the remaining two are now listed as inactive.Background Report for Kelly Rice Moye
- Includes Age, Location, Address History for Kelly Rice Moye
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Kelly Moye
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Bnp Paribas Us Investments, Inc. |
Active
|
2000 |
35
|
Treasurer
|
Bnp Paribas Securities Corp. |
Active
|
1985 |
62
|
Assistant Secretary
|
Bnp Paribas Cc, Inc. |
Inactive
|
2000 |
27
|
Assistant Secretary
|
Bnp Paribas Energy Trading LLC |
Inactive
|
2011 |
16
|
Assistant Secretary
|
Connections for Kelly Moye
A connection is made when two people are officers, directors, or otherwise associated with the same company. Kelly has 101 known connections and has the most companies in common with Phiroze Rao.
4
Phiroze Rao has the following companies in common with Kelly Moye
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------. |
Inactive
|
2000 |
35
|
Treasurer
|
B--------------------------. |
Active
|
1985 |
62
|
Director
|
B------------------. |
Inactive
|
2000 |
27
|
President
|
B----------------------------C |
Inactive
|
2011 |
16
|
Treasurer
|
4
Lauren Rinesmith has the following companies in common with Kelly Moye
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------. |
Active
|
2000 |
35
|
Secretary
|
B--------------------------. |
Inactive
|
1985 |
62
|
Secretary
|
B------------------. |
Inactive
|
2000 |
27
|
Secretary
|
B----------------------------C |
Inactive
|
2011 |
16
|
Secretary
|
4
Melissa Morales has the following companies in common with Kelly Moye
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------. |
Inactive
|
2000 |
35
|
Treasurer
|
B--------------------------. |
Inactive
|
1985 |
62
|
Assistant Secretary
|
B------------------. |
Inactive
|
2000 |
27
|
Secretary
|
B----------------------------C |
Inactive
|
2011 |
16
|
Assistant Secretary
|
3
Pierre Bouchara has the following companies in common with Kelly Moye
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------. |
Inactive
|
2000 |
35
|
Treasurer
|
B------------------. |
Inactive
|
2000 |
27
|
President
|
B----------------------------C |
Inactive
|
2011 |
16
|
Treasurer
|
3
Bruno Dilliers has the following companies in common with Kelly Moye
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------. |
Inactive
|
2000 |
35
|
Director
|
B------------------. |
Inactive
|
2000 |
27
|
Director
|
B----------------------------C |
Inactive
|
2011 |
16
|
Director
|
3
Bruno D. Lliers has the following companies in common with Kelly Moye
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------. |
Inactive
|
1985 |
62
|
Director
|
B------------------. |
Inactive
|
2000 |
27
|
Director
|
B----------------------------C |
Inactive
|
2011 |
16
|
Director
|
3
George Nunn has the following companies in common with Kelly Moye
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------. |
Inactive
|
2000 |
35
|
Chairman
|
B--------------------------. |
Inactive
|
1985 |
62
|
Chief Operating Offi
|
B----------------------------C |
Inactive
|
2011 |
16
|
Director
|
3
Robyn Shields has the following companies in common with Kelly Moye
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------. |
Inactive
|
2000 |
35
|
Secretary
|
B------------------. |
Inactive
|
2000 |
27
|
Secretary
|
B----------------------------C |
Inactive
|
2011 |
16
|
Secretary
|
3
Edward Speal has the following companies in common with Kelly Moye
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------. |
Inactive
|
2000 |
35
|
Director
|
B--------------------------. |
Inactive
|
1985 |
62
|
Director
|
B----------------------------C |
Inactive
|
2011 |
16
|
Director
|
2
Michael Farrell has the following companies in common with Kelly Moye
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------. |
Active
|
1985 |
62
|
Chief Executive Offi
|
B------------------. |
Inactive
|
2000 |
27
|
Treasurer
|
2
Robert W. Hawley has the following companies in common with Kelly Moye
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------. |
Active
|
1985 |
62
|
Chairman
|
B------------------. |
Inactive
|
2000 |
27
|
Chairman
|
2
Dan Cozine has the following companies in common with Kelly Moye
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------. |
Inactive
|
2000 |
35
|
Director
|
B--------------------------. |
Inactive
|
1985 |
62
|
Director
|
2
Bruno Dlliers has the following companies in common with Kelly Moye
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------. |
Inactive
|
2000 |
35
|
Director
|
B------------------. |
Inactive
|
2000 |
27
|
Director
|
2
Alexandra Duguet has the following companies in common with Kelly Moye
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------. |
Inactive
|
2000 |
35
|
President
|
B----------------------------C |
Inactive
|
2011 |
16
|
President
|
2
Alexandre Duguet has the following companies in common with Kelly Moye
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------. |
Inactive
|
2000 |
35
|
President
|
B----------------------------C |
Inactive
|
2011 |
16
|
President
|
2
Jean-Yves Fillion has the following companies in common with Kelly Moye
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------. |
Inactive
|
1985 |
62
|
Director
|
B------------------. |
Inactive
|
2000 |
27
|
Director
|
2
Catherine Flax has the following companies in common with Kelly Moye
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------. |
Inactive
|
2000 |
35
|
President
|
B----------------------------C |
Inactive
|
2011 |
16
|
President
|
2
Bruno D. Illiers has the following companies in common with Kelly Moye
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B------------------------------. |
Inactive
|
2000 |
35
|
Director
|
B--------------------------. |
Inactive
|
1985 |
62
|
Director
|
2
Bruno D. Llliers has the following companies in common with Kelly Moye
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------. |
Inactive
|
1985 |
62
|
Director
|
B------------------. |
Inactive
|
2000 |
27
|
Director
|
2
George Parry has the following companies in common with Kelly Moye
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B--------------------------. |
Inactive
|
1985 |
62
|
Chief Financial Offi
|
B------------------. |
Inactive
|
2000 |
27
|
Treasurer
|
Known Addresses for Kelly Moye
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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Known Addresses
These addresses are known to be associated with Kelly Moye however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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