DOSSIERS / EVA MORAL
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Sole trader dossier

EVA MORAL

FRANCE · SOLE TRADER · INCORPORATED 2006-02-15
KYBE ID: FR-489264531 · 489264531 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EVA MORAL
fr_inpi
489264531
fr_inpi
active
fr_inpi
2006-02-15
fr_inpi
5 RUE VERNET, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

93 CARATS PRODUCTIONSdissolvedA.B. ABITOdissolvedAIDA KAMMOUNactiveALVARIUM OSESAMactiveAMOREENAactiveANTOINE BENOIT LAURENT VINCENT RIBAULTactiveAURELIE MOUCHELactiveBENOIT FRANCOIS MARCEL WILLAYactiveBUSY-MUSIC FRANCEactiveC.A.M.T.dissolvedCARILLICOdissolvedCHINKA CONSEILSdissolvedCHRISTEL CAMUS COMMUNICATIONdissolvedDAGUIactiveDAISY MOONdissolvedDE CHAMBRUN ET ASSOCIESdissolvedDIVERSITES ASSOC INDUST CREAT.PR DIVERSITE CULTURELLEactiveELENA MARIA CHANTRES BARREIRAactiveEPRdissolvedEURODIL 2dissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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