DOSSIERS / MARIO DE MORAIS
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Sole trader dossier

MARIO DE MORAIS

FRANCE · SOLE TRADER · INCORPORATED 2007-03-30
KYBE ID: FR-495044455 · 495044455 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARIO DE MORAIS
fr_inpi
495044455
fr_inpi
dissolved
fr_inpi
2007-03-30
fr_inpi
15 RTE DES GARDES, 92190 MEUDON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN VERNIAUdissolvedANNIE LUCETTE SUZANNE MENETRIERdissolvedANTHONY STURMAdissolvedAS RELATIONdissolvedBENJAMIN NICOLAS PHILIPPEdissolvedCREATIVE LAB MOTION BRANDINGactiveELISABETH JOUSSEdissolvedFABRICE ALAJOUANNINEdissolvedFranck XABRAMEdissolvedGERALD EMILE HENRI BIETTEdissolvedGERARD HENAUTdissolvedGILLES FIACRE GERAUDIEdissolvedHEZAMAXactiveJEREMY KADRIdissolvedJULIETTE BALINTdissolvedKASIUMactiveLABEL INFORMATION TECHNOLOGYdissolvedLAURENCE MARIE ELISABETH DE MAINTENANTactiveMARY DE SAINdissolvedMATHIEU GIRAUXactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100