DOSSIERS / ANNE MARIE SUZANNE MOREL
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Sole trader dossier

ANNE MARIE SUZANNE MOREL

FRANCE · SOLE TRADER · INCORPORATED 2005-06-01
KYBE ID: FR-482510708 · 482510708 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANNE MARIE SUZANNE MOREL
fr_inpi
482510708
fr_inpi
dissolved
fr_inpi
2005-06-01
fr_inpi
92 RUE DE LEVIS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.D.B.INVESTdissolvedADN CONSEIL FORMATIONdissolvedADSdissolvedAGORAactiveAKELISactiveALAIN MILHORNEdissolvedALTER COM CONSEILdissolvedANCIENS ARTISTSTE CONCERTS CONSERVATactiveAPH INVESTISSEMENTSdissolvedAPODESactiveBABY CLUB DIFFUSIONactiveBACQUAERT HMG GESTIONdissolvedBACQUAERT HMG PATRIMOINEdissolvedBaptiste HalcarenactiveBATEXTRAdissolvedBTCactiveCADEAUX MARKETING SERVICESactiveCASITA LEVISactiveCHAMPIGNY NETTOYAGEdissolvedCHOCHOdissolved

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100