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Sole trader dossier

CAROLINE MOREAUX

FRANCE · SOLE TRADER · INCORPORATED 2008-07-28
KYBE ID: FR-505396432 · 505396432 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE MOREAUX

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Registration505396432

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Statusactive

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Incorporated2008-07-28

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Registered address4 RUE JEAN JAURES, 42650 SAINT-JEAN-BONNEFONDS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AURELIE POUMEYROLactive BOUCHERIE ARSACdissolved BOUCHERIE CHEZ L'MAXdissolved BOUCHERIE ST JEANdissolved CHRISTOPHER GRAMMENANDactive COPROPRIETE JEAN JAURESactive FRANCOISE DEVIGNEdissolved JOHANNA EMILIE GEORGIA AYMOZactive LAURENCE MARIE JEANNE LASSERREdissolved LAURENT GOUILLOUDactive [ND]dissolved [ND]dissolved POLE SANTE SJBactive SCI ST JEANdissolved SCI VERHOEVENdissolved SCM DENTAIRE DE SAINT-JEAN- BONNEFONDSdissolved SEL DU DOCTEUR BRUNO VERHOEVENdissolved SOCIETE CIVILE DE MOYENS ROMAIN FOURNIER - LAURENCE LASSERREdissolved VINCENT SAYETactive XAVIERE EDETdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100