DOSSIERS / JACQUELINE MORERO
← SearchExport PDF
Sole trader dossier

JACQUELINE MORERO

FRANCE · SOLE TRADER · INCORPORATED 1997-12-11
KYBE ID: FR-430771261 · 430771261 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUELINE MORERO
fr_inpi
430771261
fr_inpi
active
fr_inpi
1997-12-11
fr_inpi
LE CHEBECK, 11430 GRUISSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE BOUQUIEactiveANGE RAPHAEL ACHILLEdissolvedAZURdissolvedBERNADETTE LAURETTE HUARTdissolvedCHARLES HERESactiveCHRISTIANE JEANNE DENISE BOUDOUXdissolvedCLAUDE WENDLINGdissolvedESPADA SYLVIE - GOUACHE FREDERICdissolvedFIMEdissolvedFRANCOISE LILIANE BENEZETHdissolvedFREDERIC SEGUELAdissolvedJACQUES GUERINdissolvedJEANNINE GRASdissolvedJEAN PAUL MICHELdissolvedMARIE-THERESE LOUPactiveMICHELE FERNANDE TURINdissolved[ND]active[ND]active[ND]active[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100