DOSSIERS / FABRICE MOREAU
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Sole trader dossier

FABRICE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-440520922 · 440520922 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABRICE MOREAU
fr_inpi
440520922
fr_inpi
active
fr_inpi
2001-01-01
fr_inpi
48 RUE DE L'OURCQ, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE LUCdissolvedANTONIO FRANCOdissolvedBRASSERIE 48dissolvedDANIEL RAYMOND DAYDOUactiveDAN THUY NGUYENdissolvedFARES BEN SLIMANdissolvedFAUSTINE CHARLOTTE AMANDA ROSTANDdissolvedHARMONY DENTAIREdissolvedJULLY JEUNETactiveMARIE CATHERINE PAOLIdissolvedMATHIEU ROQUE ANDRE CHATENETactiveMICHEL BARCHICHEactiveMURIEL YVETTE JEANINE LE DOSSEURdissolved[ND]active[ND]dissolvedOR HAY CAPITALdissolvedOURCQ 48dissolvedSAS MAMBOMBEactiveSEIMA ANDRE ESKENAZIdissolvedSOPHIE LUCdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100