DOSSIERS / PAOLA MORESCHI
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Sole trader dossier

PAOLA MORESCHI

FRANCE · SOLE TRADER · INCORPORATED 2009-04-29
KYBE ID: FR-512492133 · 512492133 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAOLA MORESCHI
fr_inpi
512492133
fr_inpi
active
fr_inpi
2009-04-29
fr_inpi
33 RUE DE CONSTANTINOPLE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CATHERINE OUDEAdissolvedCHRISTOPHE PUDLARZdissolvedCOPR 33 R DE CONSTANTINOPLE 75008 PARISactiveDGM CONSEILactiveELVIRE SOPHIE CHARLOTTE EMPTAZactiveFINANCIERE EUROPAdissolvedGEORGES BREHIERdissolvedGUILLAUME FOUACEdissolvedIEVGENIIA KONOVALIUKdissolvedJB3CdissolvedLOUISE BOUSQUETdissolvedM. LUCAS ET MME BOUVATCHEVAactivePEAUX-CIBLESdissolvedPUBLISHERdissolvedSABRINA SIDI-SAIDdissolvedSCI FAMILLE PUDLARZdissolvedSCI SA&JdissolvedVICTORIA ELYSEESdissolvedVILLA TI'KAWETactiveVIVIANEdissolved

+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