DOSSIERS / DANIEL MOREE
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Sole trader dossier

DANIEL MOREE

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-314923772 · 314923772 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL MOREE
fr_inpi
314923772
fr_inpi
active
fr_inpi
1964-01-01
fr_inpi
78 RUE DE FRANCE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTONI MALKIdissolvedANTONI MALKI CONSULTINGactiveATELIER GENERAL DE SERRURERIE ERICactiveATELIER PHILIPPE L.G.dissolvedBOULANGERIE 1dissolvedBRUNO MAURICE DURANDdissolvedCTIM 78 RUE DE FRANCEactiveDANIEL DESIREE NOREEdissolvedDOMENEC SPINELLI CIE PLOM CHAUdissolvedFREDERIC GALLEEactiveFREDERIC ROYdissolvedGEORGES CHAYMOTTYdissolvedHasna MAOUCHEactiveKATAdissolvedLE PARNASSEdissolvedLE PARNASSEdissolvedMARCELLO MICHIdissolvedMIKLdissolved[ND]activePOLYCHROME ANTIQUITESdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100