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Sole trader dossier

HELOISE MARIE-CAMILLE MOREL

FRANCE · SOLE TRADER · INCORPORATED 2009-05-18
KYBE ID: FR-512966557 · 512966557 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHELOISE MARIE-CAMILLE MOREL

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Registration512966557

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Statusactive

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Incorporated2009-05-18

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Registered address16 BD FRANCOIS GROSSO, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALWEN INTERNATIONALdissolved ALWEN INTERNATIONALdissolved ANGE GESTION IMMOBILIERdissolved AYMERI SEMERIAactive CAFFE SANTIdissolved CATHERINE LYLLIAN VERMORELactive COM.DEVELOPPEMENT SASdissolved DANIEL RENE VILLERMAUXdissolved FRANCOIS BAUDINOdissolved FUCHEN WANGdissolved GILBERT CIMAdissolved HALILOUdissolved KARIBOUBdissolved LA FOURMIdissolved LA TRESSE D ORdissolved L & B DRIVERSdissolved LINDA BENZERARIdissolved MOHAMED KESKESdissolved [ND]active NGRLdissolved

+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