DOSSIERS / FRANCOISE MORAND DE LA GENEVRAYE
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Sole trader dossier

FRANCOISE MORAND DE LA GENEVRAYE

FRANCE · SOLE TRADER · INCORPORATED 1993-06-22
KYBE ID: FR-391546215 · 391546215 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOISE MORAND DE LA GENEVRAYE
fr_inpi
391546215
fr_inpi
active
fr_inpi
1993-06-22
fr_inpi
38 RUE DE FRANCE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTOINE SHAHZADAdissolvedANTONIETTA GAMBARDELLAdissolvedARSactiveCLAUDE ELIANE LUCIE VERNASdissolvedCTIM LE PALAIS DE L'OUESTactiveCURRY PAUL LARAdissolvedDELICES DU LEVANTactiveEDERY YANIV JACOB ADVENTUREdissolvedGEORGES TEBOULdissolvedHarutyun BarseghyanactiveHERVE TEBOULdissolvedINTEMPORELdissolvedJAKactiveJEAN-PIERRE ERIC E TOPINdissolvedJEAN PIERRE PESTELdissolvedKIANIdissolvedLA GERANCE IMMOBILIEREdissolvedP&PdissolvedQUICK MASSENA NETTOY VETEMENTdissolvedROBERT VERNASdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100