KYBE — See who's really behind any company

Sole trader dossier

CLAUDE GENEVIEVE MARIE MORANE

FRANCE · SOLE TRADER · INCORPORATED 2008-03-08
KYBE ID: FR-503679631 · 503679631 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE GENEVIEVE MARIE MORANE

fr_inpi

Registration503679631

fr_inpi

Statusactive

fr_inpi

Incorporated2008-03-08

fr_inpi

Registered address8 RUE ROLI, 75014 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Abdessamad Fazzatactive ABOUBAKAR BAMBAdissolved ANAIS DEL TORREdissolved BOUBACAR NIAKATEactive CAMILLE SABINE MARIE UMBACH-BASCONEdissolved CHARLES NICOLAS CHRISTOPHE MARIE UMBACH-BASCONEactive CLARA MATTISdissolved DAMIEN ADRIEN HENRY MARCHESINIactive EDWIGE INAIdissolved ENTREMISEactive ERIC PUGLIESEactive FRANCOISE PFISTERactive FREDERIC ARMAND MAXIME MAURYdissolved nassim cherifdissolved [ND]dissolved [ND]dissolved [ND]active SCI JOSSYdissolved VICTOIRE GATARDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100