DOSSIERS / IVAN MOREL
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Sole trader dossier

IVAN MOREL

FRANCE · SOLE TRADER · INCORPORATED 2009-02-02
KYBE ID: FR-510706534 · 510706534 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IVAN MOREL
fr_inpi
510706534
fr_inpi
active
fr_inpi
2009-02-02
fr_inpi
75 AV DE PARIS, 19100 BRIVE-LA-GAILLARDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AIMEE DESPLATdissolvedARCHI 2activeDANIEL ALLAINdissolvedDANIELLE JOSETTE LORNACdissolvedDOCTEUR LYDIE DALET ET DOCTEUR PAULA GERAUDdissolvedFINANCIERE D'INGENIERIE ET BATIMENTactiveGEORGES JEANdissolvedGF DU RUISSEAU DU PRE GRANDdissolvedGROUPEMENT FORESTIER D'ATROICEYdissolvedIMPRIMERIE DES CHEVALIERSdissolvedJACQUES COURGEONdissolvedJEAN BOURDIEdissolvedJLG DEVELOPPEMENTdissolvedJOELLE LAJUNIASdissolvedLOUISE CARPENETdissolvedLYDIE BRIGITTE MERLOTdissolvedMARTINE VERLHACdissolvedMAXIME CHRISTOPHE PHELIZONactiveMICHEL COULIERdissolvedMONIQUE MALLENdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100