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Sole trader dossier

MOISE VERGEOT

FRANCE · SOLE TRADER · INCORPORATED 1996-05-13
KYBE ID: FR-408711067 · 408711067 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOISE VERGEOT

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Registration408711067

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Statusactive

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Incorporated1996-05-13

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Registered address19 AV DES ORANGERS, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT DAHANdissolved ATM RENOVATIONactive AZUR TELEPHONEdissolved CONCEPTdissolved FORMA CONSULTING SERVICESdissolved JEAN PIERRE PASTORELLIactive LAORA DI GIOVANNI LECAactive LUCIE BOURNETactive LUCIEN LECONS BENICHOUdissolved MARHABA TRAVELdissolved [ND]active [ND]active [ND]active [ND]active PINEAPPLEdissolved SCI ORANGERSdissolved SEBASTIEN ROGER BOUKHALFAdissolved SIOBHAN FRANCISdissolved SOC EQUIP ELECTRICITE TELECOMMUNICATIONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100