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Sole trader dossier

ISABELLE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 1996-11-02
KYBE ID: FR-409748720 · 409748720 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISABELLE MOREAU

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Registration409748720

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Statusactive

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Incorporated1996-11-02

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Registered address5 ALL MANSART, 93130 NOISY-LE-SEC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

2A TRANSPORTactive A&C TRANSPORTdissolved AHMET ERCANdissolved AMINE HANNACHIdissolved ANDREA VERDUREdissolved ASSADI ASSOUMANIactive BROULAYE SOUMAOROdissolved DALLY BATdissolved EL HOUSSINE EL HOUSSINE GAOUARdissolved EL MOUNQUID BEMOUactive F.K DECORdissolved GUILLAUME LUDOVIC MARTIGNONdissolved JEAN PIERRE FOUREZdissolved LEATITIA MULUNDUdissolved MAHAMADY SANEdissolved MATTHIAS SANVEEdissolved MEHDI ANICETdissolved NAIL SAOUDdissolved NAIMA BOUTOUILdissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100