DOSSIERS / THOMAS MORALES
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Sole trader dossier

THOMAS MORALES

FRANCE · SOLE TRADER · INCORPORATED 2004-12-01
KYBE ID: FR-479741779 · 479741779 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THOMAS MORALES
fr_inpi
479741779
fr_inpi
active
fr_inpi
2004-12-01
fr_inpi
88 RUE DE L'UNIVERSITE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE VALERIE SOLERactiveBLANDINE JACQUELINE MARGUERITE MARIE POPOTdissolvedCARLOS BEISTEGUIdissolvedDC COMMUNICATIONdissolvedDJALLIL LESPERTdissolvedEDITH MARIE ALINE SUZANNE IBARCQdissolvedEVE LAURE BRANCHERactiveIMM. LE PELLEY DU MANOIRactiveIsabelle Puigactive[ND]activeONZECINQdissolvedPHILIPPE ROBERT DEBRUYNEdissolvedPLACE VIOLETdissolvedSCI ENZOdissolvedSCI MAGdissolvedSCI PROVENCE MONTMARTREdissolvedSOPHIE JEANNE MARTINE MARIE DUFOURdissolvedSYND COPROactiveZAKON RYCERZY SW JANA PAWLA II PROWINCJA FRANCJIactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100