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Sole trader dossier

JEAN FRANCOIS MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1983-08-31
KYBE ID: FR-328002688 · 328002688 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN FRANCOIS MOREAU

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Registration328002688

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Statusdissolved

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Incorporated1983-08-31

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Registered address104 T BD VOLTAIRE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ADRIEN CRAPANZANOdissolved AGENCE FORMAL AUPRES GREFFESdissolved ALI GUNGORENdissolved ALI SAHINdissolved AMEKO CLOISONS SYSTEMSdissolved AMENAG INTER RENOVATIONdissolved ANDREE DESBOUILLONSdissolved A P R O F E I Cdissolved CELIKdissolved CICEKdissolved FETHI TURANdissolved FREDERIC RAYMOND NICODdissolved GERIC COURSESdissolved GOLDdissolved GRAND CIRQUE MENAGERIE DE FRANCEdissolved HAMID YEFSAHdissolved HASSEN MHEDHBIdissolved IPPPactive ISAK GULdissolved ISKENDER YILDIZdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100