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Sole trader dossier

FREDERIC MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2002-05-02
KYBE ID: FR-388911802 · 388911802 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFREDERIC MOREAU

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Registration388911802

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Statusdissolved

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Incorporated2002-05-02

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Registered address4 RUE GALVANI, CHEZ CDF, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ACdissolved AMT CONSTRUCTIONdissolved ARC-EN-CIEL SECURITE PRIVEEactive ARTSCENIUMactive B.Aactive BABE-BTPdissolved BUSISCO FRANCEactive CAPITOL MULTIMEDIAdissolved DEDICOMdissolved ETUDE DEVELOPPEMENT IMMOBILIERactive EXCELLENCE INTERNATIONALactive FL MULTIMEDIAactive G.E.G.L PRODUCTIONSactive HAMILTON HUDSON S.R.O.dissolved HIGHLAND PARKactive HISTOIRE DE LOFTSactive HYGIE RENOVdissolved IMMOBIENSactive LAURENT SERGE ZAOUCHdissolved LOUIS ROBERT JAMETdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100