DOSSIERS / CAROLINE MOREAU
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Sole trader dossier

CAROLINE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2004-10-01
KYBE ID: FR-479740318 · 479740318 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE MOREAU
fr_inpi
479740318
fr_inpi
active
fr_inpi
2004-10-01
fr_inpi
90 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDENNACEUR LAZREGactiveALEKSANDRA MILETICactiveAMAR DIAFdissolvedCLEIDIR PEDRO LOPES VARELAdissolvedDJILLALI ADDADdissolvedDOROTHEE PERRETdissolvedELSA HELEN ALEXANDRA MARYdissolvedFARID FELLAHdissolvedGAYFLUENCEactiveIMPRIMERIE VANDERPERRE PRODUCTdissolvedIND. DU DE CUJUS DELOULEactiveJACQUES MARIE LE FAUCHEURdissolvedKNM INTERNATIONALactiveLAURENT GILLES HUCHARDdissolvedLE PANIER D'A COTE PARISdissolvedMANUFACTURE FRANCO BELGE DE METACRYLATEdissolvedMEHDI FELLAHactiveMOSTAK AHAMMADdissolvedMOUNIR BENZIDdissolvedNabila BERREHAILactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100