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Sole trader dossier

ANNE-CLAIRE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1989-08-03
KYBE ID: FR-352552038 · 352552038 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-CLAIRE MOREAU

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Registration352552038

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Statusactive

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Incorporated1989-08-03

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Registered address69 RUE ALFRED LABRIERRE, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANNICK PAULETTE RENEE BENOISTdissolved AUGUSTA ALEXANDREdissolved BEE DRIVERactive D.S.Kactive GERARD HESSELdissolved Livia Lemos Duartedissolved MEDI FLOREALdissolved MY CAR FOR THE AIRPORTdissolved NADIA BENSAYAHactive NADINE BERTONAZZIdissolved [ND]dissolved [ND]active NEREMIN EL SABAGHactive PASCALE CHERTOKdissolved PATRICIA CARDOSO FERNANDESactive PATRICK REDONactive RAPHAELdissolved ROMAN BAYKOVdissolved Salif SOUMAREactive Salomé Bittanactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100