DOSSIERS / JEAN-MARIE MOREAU DIT OJARO
← SearchExport PDF
Sole trader dossier

JEAN-MARIE MOREAU DIT OJARO

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-453670937 · 453670937 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-MARIE MOREAU DIT OJARO
fr_inpi
453670937
fr_inpi
active
fr_inpi
2004-01-01
fr_inpi
49 RUE MONTORGUEIL, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANNA VOLOKHOVICHactiveAUGUSTIN HERVETdissolvedBOBISTROTdissolvedCARINA WACHSMANNdissolvedCHRISTOPHE ZASTERAactiveDOMINIQUE ACHARDdissolvedEthan AuerbachactiveGEMOTEXdissolvedGERARD DAUTRIATdissolvedGOUGEON L HAUDU NactiveH.B GROUPEdissolvedINDIVISION BRUNELLEactiveINDIVISION DEGLI ESPOSTI SANTI BOLELLIactiveJCH IMMOBILIERdissolvedJEANNE MARIE BERTRANDdissolvedJEAN-PHILIPPE PIERRE GARRICdissolvedJEAN-RENE GABORIEAUactiveLINE VEYSSIEactiveLISHEN ZHANGdissolvedMARC JABLONSKIdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100