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Sole trader dossier

CSABA MOROCZ

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-399696681 · 399696681 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCSABA MOROCZ

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Registration399696681

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Statusdissolved

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Incorporated1995-01-01

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Registered address24 RUE BUFFAULT, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

B WEdissolved CONCEPT EVENEMENTactive DIAMURELdissolved DOUCE FRANCE CONSULTANT -D.F.C.dissolved EVASION ETUDES VACANCES AIDE SOUTIEN INSTRUCTION ORIENTATION NATUREactive FGCOMMUNICATIONactive HADASSAH INFOSactive HADASSAH INTERNATIONAL MEDICAL RELIEFactive LE CROT BONNETdissolved Maissa Fayadactive P.F.E. PATRIMOINEdissolved REGIS ET COMPAGNIEdissolved SCI ELIREVdissolved SCI VILLA CHAMBERYdissolved SCI VILLA DES CAPUCINESdissolved SCI VILLA DUNKERQUEdissolved SCI VILLA MAGENTAdissolved SCI VILLA MONTICELLOdissolved SCI VILLA REVELYdissolved SCI VILLA ROCROYdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100