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Sole trader dossier

ANNIE JOSEPHE MOREL

FRANCE · SOLE TRADER · INCORPORATED 2006-07-24
KYBE ID: FR-491564852 · 491564852 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNIE JOSEPHE MOREL

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Registration491564852

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Statusactive

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Incorporated2006-07-24

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Registered address10 RUE DE REIMS, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

5 BANDES PRODdissolved ADELE LEA MAYLIS VILETTEdissolved AEGOLIUS SOLUTIONSdissolved AIRMATH PARACHUTISMEactive ALPHAJdissolved ANDRE LOUIS CAVALINactive ANNIE GUYONdissolved ARLETTE MAERTENSdissolved ASS TECHNIQUE ETUDES COMMERCEactive Béatrice Beth Desmazièresactive BEATRICE JASKOactive BERNARD PIERRE BIBAUTdissolved BERTHE GERMAINEdissolved BRIGITTE PASCALE MARGUERITE LAURE DELAUNAYactive CHRISTIAN BORNEdissolved CHRISTIANE GALVEdissolved CHRISTOPHE HUSQUINdissolved CLAIRE HELENE PERRETactive CLAUDE MORINdissolved CORINNE TSEVERYactive

+108 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100