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Sole trader dossier

FREDERIQUE CHRISTINE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1985-09-05
KYBE ID: FR-405269515 · 405269515 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIQUE CHRISTINE MOREAU

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Registration405269515

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Statusactive

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Incorporated1985-09-05

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Registered address138 RUE DE COURCELLES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

116 RUE TRUFFAUTdissolved ALELMAdissolved Alexandra de Mascureauactive AMBLEVdissolved ARMAND GAUBERTdissolved ARMINDO ESTEVESdissolved AUDE JOCELYNE MARIE LETYRANTactive BERNARD JOLIVETdissolved CHOUKAIMactive COURCELLES ENFANTS-SCMdissolved DIGITAL UPRISINGdissolved ECOLE DE LA PARENTALITEactive EDWIGE MARIE ANGELE ANTIERactive ENFANCE-INFOdissolved ESTHERactive FB CONSEILdissolved FRANCE MONNETactive GFA DE BOURNASSONdissolved GROUPEMENT FONCIER AGRICOLE DE ROCHEdissolved GROUPEMENT FORESTIER DES GRANDS BOISdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100