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Sole trader dossier

JACQUES MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1980-02-01
KYBE ID: FR-330429507 · 330429507 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUES MOREAU

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Registration330429507

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Statusactive

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Incorporated1980-02-01

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Registered address10 RUE SAINT-SEVERIN, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELHAMID SAADIdissolved AMOR BOUZIDIdissolved ASUKA INOactive CECILE LASCARactive CHERIFA NAFOUSSIdissolved DEBORAH PILCZERactive DERM SLdissolved DON Vdissolved EDOUARD MALAGON Y ALEAdissolved HEDI BOUZIDIdissolved LEVINE-MIKOUactive LODIE'Sdissolved MARIE HAUPERTactive MARIE-LAETITIA GOURDINdissolved MASSORAactive [ND]active [ND]active [ND]dissolved [ND]active NOEMA LTDactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100