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Sole trader dossier

JOSE MOREIRA

FRANCE · SOLE TRADER · INCORPORATED 1991-05-03
KYBE ID: FR-381744242 · 381744242 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOSE MOREIRA

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Registration381744242

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Statusdissolved

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Incorporated1991-05-03

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Registered address28 RUE LA CONDAMINE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALDO RIVAdissolved BEER FONTAINEdissolved CELESTE AURELIE CHANTAL SIMONE BERTHATactive Come Alexandre Citroenactive DOMINIQUE THIERRY CABRELLIdissolved FOR3STactive GAUTIER SERGE BATTISTELLAdissolved GHISLAINE VALENCEdissolved HADHBA DRIDIdissolved HITACHE TRANSdissolved HOTELANNEXEactive INDIVISION BROCARD ROCHAISactive JEAN DOULIEZdissolved KAMEL ALOUIdissolved KARINE SAMAMAdissolved Marie-Joelle Rigoberte Marcelle Rosaline LEBONactive Mathieu Brocardactive [ND]active [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100