DOSSIERS / NADEGE DESIREE MOREAU
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Sole trader dossier

NADEGE DESIREE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2005-08-16
KYBE ID: FR-483499752 · 483499752 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NADEGE DESIREE MOREAU
fr_inpi
483499752
fr_inpi
active
fr_inpi
2005-08-16
fr_inpi
114 RUE DE FONTENAY, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALBERT ROMANOdissolvedCATHERINE MASSIGNONactiveDVE CONSEILSdissolvedGILBERT LAMIAdissolvedIMMOSEPTdissolvedIND. MALCHIODI ET RUBICINI REP PAR SARLdissolvedL'OPTIQUE VINCENNOISEdissolvedMC&IEdissolvedMR ALAUX RAYMOND MR ALAUX JEAN REP PARactivePIERRE-MARIE PICARDdissolvedS.A.R.L. JOHN LAURE REP PAR SARL PERLATdissolvedSCI FONTENAY FEDERESdissolvedS.C. IMMOBILIERE LE ROLE RP PAR SARL PERactiveSEPTEXdissolvedSOC D'ETUDES PARTICIPATIONS TRANSACTIONSdissolvedSYND.COPR. 10-12 AV DU PETIT PARC 94activeSYND.COPR. 131 BIS AV. DE CLICHY 7activeSYND.COPR. 17 RUE LOUIS BESQUEL 94 VINCEactiveSYND.COPR. 35 RUE DE MONTREUIL 94 VINCEactiveSYND.COPR. 48 50 RUE DE LA PAIX 94 VINCactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100