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Sole trader dossier

ESTELLE LAURENCE ARLETTE MORICEAU

FRANCE · SOLE TRADER · INCORPORATED 2000-01-18
KYBE ID: FR-429073448 · 429073448 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameESTELLE LAURENCE ARLETTE MORICEAU

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Registration429073448

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Statusactive

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Incorporated2000-01-18

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Registered address43 RUE DE LISBONNE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

AM CONSEILS ET STRATEGIES RETRAITEactive AXO DETAILLEdissolved AZENCO & COactive BARBACANE DESIGNdissolved BERNARD COUTINactive BRIAN ALAN LANGactive COFIREMdissolved DUO PLANdissolved EVENT.POINTCOMdissolved FRANCOIS PIERRE MAYUactive FSO LISBONNEdissolved INDIVISION BARBIERactive INSTITUT DE L'EQUILIBREactive JERESTANAZEactive JEROME KRAMMERdissolved LEOdissolved LES TROIS MOULINS ET CIEdissolved MARICAdissolved MARIUS-NICOLAE BOBONICIdissolved METAFAUREactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100