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Sole trader dossier

DANIEL RAYMOND ROGER MOREL

FRANCE · SOLE TRADER · INCORPORATED 1995-01-30
KYBE ID: FR-448393249 · 448393249 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL RAYMOND ROGER MOREL

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Registration448393249

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Statusdissolved

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Incorporated1995-01-30

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Registered address50370 BRECEY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ALPHONSE LEOPOLD TETRELdissolved AMICALE DES SAPEURS POMPIERSactive ANDRE GUERINEAUdissolved ANDRE LOUIS MARCEL ANFRAYdissolved ARMAND DEBIEUdissolved ASSOC AIDE PERSONNES AGEESdissolved ASSOC DONNEURS SANG BENEVOLESactive ASSOCIATION DE PARENTS D ELEVESactive ASSOCIATION FAMILIALE AIDE AUX MERESdissolved ASSOCIATION PETANQUE BRECEENNEactive ASSOC MAISONS FAMILIALESactive ASSOC PARENTS D ELEVESdissolved AUGUSTE LEPRIEURdissolved AUGUSTE TOUROULTdissolved BERNARD HARIVELdissolved BERNARD RIVIEREactive CAISSE DES ECOLESdissolved CONSULTATION DES NOURRISSONSdissolved COOPER INTERPROF BATIMENTdissolved CUMA DE LA VALLEE DE LA SEEdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100