DOSSIERS / CHATIBI MOREAUX
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Company dossier

CHATIBI MOREAUX

FRANCE · COMPANY · INCORPORATED 1987-02-20
KYBE ID: FR-340541937 · 340541937 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHATIBI MOREAUX
fr_insee
340541937
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1987-02-20
fr_insee
47 RUE MESLAY, 75003 PARIS 3
fr_insee
86.06
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALBERT JANECZEKdissolvedAMANDA SABASdissolvedANDRE LOBRYdissolvedANTOINETTE FALCKdissolvedARLETTE VIENNEdissolvedARMAND BLONDIdissolvedBERNARD GILBERT PECQUEUXdissolvedCATHERINE SCHMITTdissolvedCELESTIN BRUNdissolvedCHARLES BECHAIMONTdissolvedCHARLES VANCRAEYENESTdissolvedCHARLES WINTERSTEINdissolvedEDMOND LAGRENEdissolvedELIANE PIOGEZdissolvedELVIRE MAURICEdissolvedEMILE PERIOCHEdissolvedEMILE VICTOR OUSSETdissolvedESTELLE SEBLONdissolvedEUGENE WELTYdissolvedFRANCOIS MULLERdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100