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Sole trader dossier

SOPHIE MADELEINE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2000-07-04
KYBE ID: FR-433109907 · 433109907 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOPHIE MADELEINE MOREAU

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Registration433109907

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Statusactive

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Incorporated2000-07-04

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Registered address2 RUE DES MOULINS, 35235 THORIGNE-FOUILLARD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALIENOR CLAUDE SYLVIA TALIBARTactive CECILE TREGUIERdissolved CLARA ALIZEE BERNEGEactive EMMANUELLE MARIE ELISABETH GUYADERactive LAUERdissolved LAURA FENAYONactive NATHALIE CHABAYactive [ND]active [ND]active [ND]active [ND]active ORTHORIGNEdissolved PAULINE BOURDINactive PHILIPPE LE MENTECactive SCI DOCTHORdissolved SCI LUSLEYdissolved SCM DOCTHORdissolved SOCIETE DES OSTEOPATHES DE L OUESTactive THOMAS JEAN-LOUIS LAURENT PICOTactive TOM VALLEEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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