DOSSIERS / LILIANE MORET
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Sole trader dossier

LILIANE MORET

FRANCE · SOLE TRADER · INCORPORATED 1975-07-01
KYBE ID: FR-427954003 · 427954003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LILIANE MORET
fr_inpi
427954003
fr_inpi
active
fr_inpi
1975-07-01
fr_inpi
51270 COIZARD-JOCHES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE GENINactiveANDRE SAVRYdissolvedANDRE TURQUINdissolvedBORIS CHARLES GASTON GUERAULTactiveCAISSE DES ECOLESactiveCHARLES ALFRED GUERAULTdissolvedCLAUDE PARIZYactiveDANIEL GUERAULTdissolvedFRANCINE FERATactiveFRANCIS SAVRYactiveFREDERIC VEYRATactiveGASTON PETITactiveGEORGES MARC MARIE MANGEARTdissolvedGERARD GUYARDdissolvedGILLES SAVRYactiveHARRY HUBERT CURFSdissolvedINDIVISION PETIT J CactiveJEAN BAPTISTE DANAUactiveJEAN VEYRATactiveJEROME CHARLES ROBERT GUERAULTactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100