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Sole trader dossier

FRANCK SEBASTIEN MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2005-11-01
KYBE ID: FR-484647664 · 484647664 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCK SEBASTIEN MOREAU

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Registration484647664

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Statusactive

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Incorporated2005-11-01

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Registered addressLE BOURG, 24250 SAINT MARTIAL DE NABIRAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABENTIN ARSENE ARMENdissolved AI.MI.SU.DEdissolved ANTHONY DOUGLAS HINDSactive ASSOCIATION FONCIERE PASTORALE LIBRE ENTRE CEOU ET QUERCYactive ASSOCIATION TROUBADOUR EN SOLactive CERPdissolved CHARLES VERGEdissolved COMMUNAUTE COMMUNES CANTON DE DOMMEdissolved DOMAINE LE MAGNOLIAdissolved DOMINIQUE AUTISSIERdissolved ETABLISSEMENTS GRINFANdissolved FORWARD COMPUTER SERVICESdissolved FREDERIC BOCQUETdissolved HUNG HO DINHdissolved INDIVISION GRINFANdissolved JEAN CLAUDE GRINFANdissolved JEAN LOUIS GORCEactive JEAN PAUL CARPEZAdissolved JEAN-PHILIPPE JACQUES GUY ANDRE JEAN PHILIPPE GROUSSETactive JOHN GREMBERdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100