DOSSIERS / ANNICK MOREAU
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Sole trader dossier

ANNICK MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2004-09-01
KYBE ID: FR-480656883 · 480656883 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNICK MOREAU
fr_inpi
480656883
fr_inpi
active
fr_inpi
2004-09-01
fr_inpi
58200 ALLIGNY-COSNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN NORMANDdissolvedASSOCIATION FONCIEREactiveBRUNO LUTIGNIERdissolvedCOMITE DES FETES D'ALLIGNY COSNEactiveFOUCHER LEBRUNactiveGEORGES GOUXdissolvedGEORGES NAULTdissolvedGUY BLANCHARDdissolvedGUY MATHIEUdissolvedGUY VERMANDdissolvedJEANINE MADELEINE BERTREdissolvedJEAN LEFEBVREdissolvedJEAN LUC THAUVINdissolvedJEAN MARC GABRIEL BAILLYdissolvedJEAN MARC MARIE ARMOGOMdissolvedJEANNE VENEAUdissolvedJOSETTE LUTIGNIERdissolvedLEBRUN RAYMOND FOUCHERdissolvedMAURICE CORNETTEdissolvedMAURICE COUTURIERdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100