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Sole trader dossier

ANTHONY MOREIRA

FRANCE · SOLE TRADER · INCORPORATED 2005-03-01
KYBE ID: FR-481472660 · 481472660 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTHONY MOREIRA

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Registration481472660

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Statusactive

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Incorporated2005-03-01

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Registered address1 PL DE L EGLISE, RES ESPACE TALENCE, 33400 TALENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN PARQUIERdissolved CATHERINE MOREIGNEactive CHRISTOPHE FAVA-RIVIactive CHRISTOPHE QUINTANAactive CHRISTOPHE TIRELLOactive CLEMENT CHRISTIAN FOSTIERactive DAVID LAUTRETTEdissolved GHISLAINE ROUCOUdissolved JACQUELINE QUINETdissolved JAMES CHATENOUDactive JEROME BEZIEactive MARIE MADELEINE GILANTONdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100