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Sole trader dossier

CHRISTIAN MORA

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-530001023 · 530001023 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTIAN MORA

fr_inpi

Registration530001023

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Statusactive

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Incorporated2009-01-01

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Registered address40260 LESPERON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN LABEYRIEactive ALAIN MESPLEDEdissolved ANDRE BARREREdissolved ANDRE PRATdissolved ANNE MARIE ROBERTactive ANNIE MESPLEDEactive AURORE DONJONactive BENEDICTE MESPLEDEactive BERNARD DARMAILLACQdissolved CAISSE DES ECOLES DE LESPERONdissolved CAMILLE GRANELactive CANTINE SCOLAIREactive CATHERINE BERGAUDactive CHANTAL DU COURNAU DE CARRITSactive CLAIRE BAUZETdissolved COMITE DES FETES DE LESPERONactive DANIEL DELOIdissolved DANIELE ROBERTSactive DOUET CHRISTIAN & MICHELdissolved DUPIN FRERESdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100