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Sole trader dossier

FREDERIC MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1996-05-01
KYBE ID: FR-405159930 · 405159930 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC MOREAU

fr_inpi

Registration405159930

fr_inpi

Statusactive

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Incorporated1996-05-01

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Registered address43 RUE DU PETIT TOUR, 87000 LIMOGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Abel André Albert Witzactive ALEXANDRE ROUSSETdissolved Chloé Véronique Julie JUEREactive DYLAN FABIO SWANN GOLAYdissolved EMILIE CARINE DONZEAUactive FLOGUIactive INDIVISION ADAMdissolved INDIVISION BERTHON JEAN-BAPTISTE ET FLORIEactive INDIVISION DELIGEARD BEURRIERactive INDIVISION GREBIL GUENINactive INDIVISION MILLETactive INDIVISION PEDEJOUANdissolved INDIVISION REYNAUD GOUBINdissolved INDIVISION RONDEY THIERRYactive INDIVISION SOactive IND MOREAU RENAUXdissolved IND PENELONdissolved MELANIE JACQUELINE NICOLE LECERFactive MIELEactive [ND]active

+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