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Sole trader dossier

ARMANDO MORALES

FRANCE · SOLE TRADER · INCORPORATED 1983-04-01
KYBE ID: FR-331728907 · 331728907 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameARMANDO MORALES

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Registration331728907

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Statusdissolved

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Incorporated1983-04-01

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Registered address26 RUE DES PLANTES, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIGA L ALIX ELSA SALLESdissolved AGNES PASCALE GABRIELLIactive ALAIN SCHLESINGUERactive ANDRE QUEFFURUSdissolved ANGE LEON CYRILE KAMSSEU FOTSO KOMactive ANNA KLOSSOWSKIactive ANNA OUTYdissolved ANNE GAELLE MARIE DELACOURdissolved ASS EURO TEMPS DANSEactive BARBRO ANDERSSONdissolved CATHERINE CLARA RABINOVITCHactive CHEEESEactive CLAIRE ELISE LAVIELLEdissolved CORINNE SARAH LEBLONDdissolved DAMIEN BONNARDactive DANIEL WALCKERdissolved DAVID ALEXIS JARREactive DELPHINE BURGARTactive DIT SURVAGE LEOPOLD STURWAGEdissolved DU BOUT DU MONDEdissolved

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100