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Sole trader dossier

CAROLINE MORILLEAU

FRANCE · SOLE TRADER · INCORPORATED 2010-10-02
KYBE ID: FR-529711558 · 529711558 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE MORILLEAU

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Registration529711558

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Statusactive

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Incorporated2010-10-02

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Registered address5 RUE HENRI THIRARD, 94240 L'HAY-LES-ROSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AMIS MUSIQUE CANTON SCEAUXdissolved BAPTISTE RAYMOND JEAN GIRALactive CHANTAL PROSTdissolved CHRISTINE LEPINEdissolved DANIEL SAMUEL MILLERdissolved EDJ RACING TEAMactive EUGENIA HELENA ELENA COVALSCHIdissolved Eveline Marie Henriette CHOFFEactive F&Bactive FRANCOISE WINDELS VANHOUTTEdissolved FREDERIC DIETZdissolved GILLES MOINETdissolved GILLES MULLERdissolved HAYactive INDIVISION VAN THUYNE WASILEWSKIactive INGRID GOWERdissolved JACEK PIOTR WALENDZIKdissolved JACQUELINE CARPENTIERdissolved LAURENCE SCHITTULLIdissolved LEON BENAROCHactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100