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Sole trader dossier

DIDIER MORITZ

FRANCE · SOLE TRADER · INCORPORATED 1988-03-14
KYBE ID: FR-344317003 · 344317003 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIDIER MORITZ

fr_inpi

Registration344317003

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Statusactive

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Incorporated1988-03-14

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Registered address48 AV DU 20EME CORPS, 54000 NANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALAIN ANDRE LEFUMEUXactive ALAIN JACQUES LATIDINEactive ANDRE MARCHALactive ARMEL GERARD GEORGES BOUEYGUETactive BOULHIR BORGAIactive CAMELIA PEREactive CHRISTIAN FRANCOIS FASQUELactive CHRISTINE DELMASactive CHUN HUNG THAIdissolved DENIS MARIE BEUVELOTactive DENIS PAUL YVES MACHINdissolved DOMINIQUE FREMAUXactive DOMINIQUE GEORGES FAUROdissolved EDITH BIRONactive GEORGES FRANCOIS VEITdissolved HELENE MARIE HOHLERactive HELENE THIRIEZ MIGNOTactive HUBERT JEAN MAURICE PIERRATdissolved INDIVISION CHANET GUILLAUME PONSART CLAIREactive INDIVISION CHARONdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100