DOSSIERS / LAETITIA JEANNE SIMONE MOREL
← SearchExport PDF
Sole trader dossier

LAETITIA JEANNE SIMONE MOREL

FRANCE · SOLE TRADER · INCORPORATED 2009-11-01
KYBE ID: FR-521603621 · 521603621 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAETITIA JEANNE SIMONE MOREL
fr_inpi
521603621
fr_inpi
active
fr_inpi
2009-11-01
fr_inpi
9 RUE DE LA FAIENCERIE, 39800 POLIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AUDE SABRINA JOSEPHINE BOSCARIactiveCELINE DENISE ROSELYNE ROUSSEAUactiveDANIELE MADELEINE GOLLIARDdissolvedDavid Sylvain BERRARDactiveDIDIER AMEDEE PAUL GUGINOTactiveELSA CLAIRE BENOLIEL-RATTORAYactiveEMERIC BOSSISdissolvedLAURIE ROSE ANGELE FLATTOTactiveLOIC NADOactiveMAISON DE SANTE ANDRE BONNOTTEdissolvedMARC KANNAPELdissolvedMARIE GILBERTE ODILE DUBOISactiveMARIE MONIQUE ISABELLE CAREMANTRANTactiveMarine Simone Marguerite BigueuractiveMARION BERRARDdissolvedNADEGE MASSONactive[ND]active[ND]dissolved[ND]activeSCM 2BKactive

+4 more

People with significant control

0 people
NameRoleFromSource

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