KYBE — See who's really behind any company

Sole trader dossier

DIMITRI MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2009-05-15
KYBE ID: FR-512686452 · 512686452 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIMITRI MOREAU

fr_inpi

Registration512686452

fr_inpi

Statusactive

fr_inpi

Incorporated2009-05-15

fr_inpi

Registered address300 CHE DE COURTINE, 84000 AVIGNON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ANDRE ANGE MARJARYdissolved ALEXIS MARTINdissolved ANA MARIA ANA MARIA HRISTUdissolved ANDRE DESIRE ANDRE DESIRE UHLMANNdissolved ANGELO BERGERactive ANTOINE VIGOUREUXdissolved ANTONIN JEAN BENONIactive ASCENSION ORTISdissolved AUDREY OMBRYactive AUGUSTE MOISE DEBORDdissolved AUGUSTE OTTactive BRIAN STANGY NOUVEAUdissolved CARMEN DUBOISdissolved CEDRIC LACROIXdissolved CHAMPION SCHOLLactive CHRISTOPHE MEREdissolved DANIELLE LOMBARDdissolved DAVID DJURICdissolved DAVID DUCULTYactive DAVID HERLEMANNactive

+61 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100