DOSSIERS / SYLVIE ANDREE MOREL
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Sole trader dossier

SYLVIE ANDREE MOREL

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-419038542 · 419038542 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYLVIE ANDREE MOREL
fr_inpi
419038542
fr_inpi
active
fr_inpi
1997-01-01
fr_inpi
61140 JUVIGNY VAL D'ANDAINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A E P CANTINE SCOLAIREactiveASSOC PARENTS ELEVESactiveCANTINE SCOLAIREactiveCANTINE SCOLAIREactiveCOMITE AMIS DES CHEVEUX BLANCSactiveCUMA DE JUVIGNY SOUS ANDAINEdissolvedDIDIER LARSONNEURdissolvedFERNAND LECLERCdissolvedGILBERT RUAULTdissolvedGROUPEMENT EMPLOYEURS LE BAUSAUGEactiveJEAN-CLAUDE BENOIST JOUVENCELactiveJEAN LECUYERactiveLA PROVIDENCEdissolvedMARCEL TREVILLYdissolvedMAURICETTE POUPARDdissolvedMENGUCCI ET SES ENFANTSactiveOLGA LEFLANCdissolvedRENE BOURGAULTactiveROGER ROLAND SIMONdissolvedSCE ASSAINISSEMENT JUVIGNY SOUS ANDAINEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100