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Sole trader dossier

MONICA DEL CARMEN MORALES BAYOLA

FRANCE · SOLE TRADER · INCORPORATED 2003-06-05
KYBE ID: FR-448693234 · 448693234 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMONICA DEL CARMEN MORALES BAYOLA

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Registration448693234

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Statusdissolved

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Incorporated2003-06-05

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Registered address16 RUE LEOPOLD BELLAN, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNE GUILLETactive ASS DEVELOPPEMENT DE L'HISTOIRE DE L'ARTactive ASS FRANC ARTIST ECHANG INTERNdissolved ASSOCIATION MEMENTO FILMSactive Charles Frontyactive David Muhlbergeractive FILIPPA LIDHOLMactive FREDERIQUE LAMAGNEREdissolved GEORGES GEORGESdissolved ISKAdissolved JWactive L2Adissolved LAMAGNERE PARISdissolved LES SARDINESactive LLZdissolved MATHILDE CHRISTIANE VALLEEactive [ND]active PALO SANTO PRODUCTIONSdissolved RENE JEAN MOISSETdissolved SCI COURCELLESdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100