DOSSIERS / CHRISTINE MORAZIN
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Sole trader dossier

CHRISTINE MORAZIN

FRANCE · SOLE TRADER · INCORPORATED 2000-04-01
KYBE ID: FR-430386979 · 430386979 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTINE MORAZIN
fr_inpi
430386979
fr_inpi
active
fr_inpi
2000-04-01
fr_inpi
FARINETTE PLAGE, 34450 VIAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELOUSEB BALITdissolvedAIME AUBERTdissolvedALAIN JULIEN BOUVIERdissolvedANTOINE ROSSELLOdissolvedCAMPOTEL LA CARABASSE SAdissolvedCAROLE DAUCHYactiveCHAMPION INDIVISIONactiveCHAPTAL INDIVISIONactiveCHRYSTELLE CAMPANELLAdissolvedCOUNARD BOUILLE INDIVISIONactiveCOUPPEY INDIVISIONdissolvedDEWAILLY INDIVISIONactiveDHOBIE INDIVISIONdissolvedDOMINE INDIVISIONactiveDOMINIQUE DROUHARDdissolvedEMMANUELLE CROZESactiveEPSE GRES CHANTAL FRANC WIMARTdissolvedEPS REBILLARD MARCELLE GRENIERdissolvedFAYMONVILLE-PETITdissolvedFRANCINE BAUSSONdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100