DOSSIERS / VINCENT LIONEL JAMES DE MORAES
← SearchExport PDF
Sole trader dossier

VINCENT LIONEL JAMES DE MORAES

FRANCE · SOLE TRADER · INCORPORATED 2010-07-05
KYBE ID: FR-523518132 · 523518132 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VINCENT LIONEL JAMES DE MORAES
fr_inpi
523518132
fr_inpi
active
fr_inpi
2010-07-05
fr_inpi
15 RUE DE SARLIEVE, 63800 COURNON-D'AUVERGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIA BRUYEREactiveAVENIRdissolvedCHRISTELLE ROUSSET - PSYCHOLOGUE CLINICIENNE ET DU SPORTactiveCHRISTELLE VERONIQUE BAILLYactiveCHRISTOPHE BERNARD JOEL DANTZERdissolvedCLEMENT MEURactiveELISABETH COSTAactiveEMILIE DA SILVAdissolvedFANNY CAVAROTdissolvedJULIETTE VERONIQUE GILBERTactiveLAETITIA MARIE ANDRE CHANDELONactiveMANON LUCIE MARINE SGARBOZZAactiveMARIE EMILIE MARIE EMILIE MANLHIOTdissolvedMARIE PERATactiveMATHILDE JULIE MANON CLASTREactiveMELAINE RONGIERactive[ND]active[ND]active[ND]activeS.P.S.Kactive

+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