DOSSIERS / MARINA HENRIETTE CLAIRE MOREAU
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Sole trader dossier

MARINA HENRIETTE CLAIRE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2017-01-18
KYBE ID: FR-498543396 · 498543396 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARINA HENRIETTE CLAIRE MOREAU
fr_inpi
498543396
fr_inpi
dissolved
fr_inpi
2017-01-18
fr_inpi
OUILLAS, 43110 AUREC-SUR-LOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION LES ENFANTS DU PLATEAUactiveBERNADETTE MARIE FOURNELdissolvedCAT NATdissolvedCOUZGAZELLESactiveFRANCK PERRIERdissolvedJACQUES-OLIVIER HUBERT CHRISTIAN GEREYactiveJEAN CLAUDE VALOURdissolvedJEAN-JACQUES CLAUDE MARIE BERGERdissolvedJEROME BERNARDdissolvedJP2LdissolvedLES PIMPRENELLESdissolvedMARIE CHRISTINE LOUI CUSSINELdissolvedMICHELLE MARTINdissolvedMICHEL MARIE JOANNES MARGNACdissolved[ND]dissolvedNGOC TRUONG AN DANGdissolvedPIERRE-HENRI DEVEDEUXdissolvedREMI PAUL ANTOINE SAUMETdissolvedROGER JEAN BERTAILdissolvedSARL LOISIRS PLUSdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100