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Sole trader dossier

NICOLAS JACQUES FERNAND YVES MORINEAU

FRANCE · SOLE TRADER · INCORPORATED 2009-05-15
KYBE ID: FR-512116393 · 512116393 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS JACQUES FERNAND YVES MORINEAU

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Registration512116393

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Statusactive

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Incorporated2009-05-15

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Registered address11 RUE DE LA GRENERAIE, 44230 SAINT-SEBASTIEN-SUR-LOIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDOULAYE BEBANEdissolved BD ASSOCIEESactive COMPAGNIE BRAVOactive FESTIVAL LES EKOSactive HERVE IRVOASdissolved INDIVISION TITLI MAHEactive JULIUANNA BROOKE STIENSactive LES SIMONESactive MARIE-ANGE JOSEPHE BELUAUactive MARION BAUDOUXactive [ND]active [ND]active [ND]active PB EVENEMENTSactive REGIS PERRINdissolved SANDRA CATHERINE VERONIQUE BARILLEREactive SAUVAGE JEROME ET TEXIER BERNADETTEactive Sofiane Kadiractive Sulyvan Brayactive SYNDICAT DES COPROPRIETAIRESactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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