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Sole trader dossier

ANNE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2009-03-14
KYBE ID: FR-512814740 · 512814740 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE MOREAU

fr_inpi

Registration512814740

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Statusactive

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Incorporated2009-03-14

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Registered address41 RUE MADAME, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

B.C.J.dissolved BERRY LOUANGEdissolved BIO ETUDES ET REALISATIONactive CATHERINE ULLMOdissolved DIANE DAMOTTEdissolved FRAMdissolved GILBERT SALAMAactive IRIS Wdissolved MARIA PRIVATdissolved MARIE CHRISTOPHE BOISSIERactive Michel BOZONNETactive [ND]active [ND]dissolved [ND]active ODILE PERREAUdissolved ORBITEdissolved PASEMRAdissolved POUSSIN 50dissolved SCI RICHEMONTactive SCI TVBdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100