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Sole trader dossier

MONIQUE MOREL

FRANCE · SOLE TRADER · INCORPORATED 1981-08-20
KYBE ID: FR-311408322 · 311408322 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMONIQUE MOREL

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Registration311408322

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Statusdissolved

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Incorporated1981-08-20

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Registered address11 AV FELIX FAURE, 06500 MENTON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANNE B DENDALEdissolved ATOUT CROISSANCEdissolved BLUE LAGOONdissolved CONCEPT BTP06dissolved FABIEN GUY PORTAdissolved FLORENCE ODILE AGNES DEGENMANNdissolved GRAZIELLA ZANFRAdissolved GUY VICTOR PIERRE ESCUDIERdissolved HELENE LOZACHdissolved JEAN PIERRE DAIANdissolved LIONEL ROGER JOSEPH FACCENDAdissolved MAY NOU KEUactive MUSTAPHA MOKRANEdissolved [ND]active [ND]dissolved PANG HUA KEUactive RAINIER AUBRYactive SANSERdissolved SARL MAURY MIKYactive SCI EIRELAVdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100