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Partnership dossier

MORICI

FRANCE · PARTNERSHIP · INCORPORATED 1989-09-01
KYBE ID: FR-352315923 · 352315923 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMORICI

fr_insee

Registration352315923

fr_insee

Statusactive

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated1989-09-01

fr_insee

Registered address305 RUE DU FBG ST ANTOINE, 75011 PARIS 11

fr_insee

Industry47.73Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANITA KITCHENdissolved ANNA MICELIdissolved BENJAMIN JACQUES FALLOTdissolved CSBP CONSEILdissolved EURL 305 FAUBOURG SAINT ANTOINEdissolved FREDERIQUE DUVIGNACQactive LE ONZEdissolved MULTIPLICA SONactive [ND]dissolved [ND]dissolved [ND]dissolved PARIS KELLERdissolved PATRICIA LYFOUNGactive PHARMACIE BRUERE DAWSONactive PHARMACIE CHEVREULdissolved R 2 J PATRIMOINEdissolved SCI BERBREdissolved VALENTIN ROBERT SERGE DUCROSdissolved WILLIAM ABOUCHAactive YVES SABBAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100