DOSSIERS / FABIANA DE MORAES
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Sole trader dossier

FABIANA DE MORAES

FRANCE · SOLE TRADER · INCORPORATED 2011-02-23
KYBE ID: FR-530759257 · 530759257 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABIANA DE MORAES
fr_inpi
530759257
fr_inpi
active
fr_inpi
2011-02-23
fr_inpi
72 RUE PIXERECOURT, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANAIS MASSENAactiveARAM MAROUKIANactiveASS ECOLE SCIENTIAactiveASSOCIATION THE KO-KO PROJECTactiveBENJAMIN MATEO JACQUES HOMSYactiveCA VONE HONGdissolvedCHARLOTTE DELPHINE GACHETactiveDan TOUATIactiveDAVID QUIBECHdissolvedDOMINIQUE TONY PATRI MOUSCHKATdissolvedFRANCE TRAININGactiveFRANCOIS MARCEL PAUL MABILLEdissolvedGEORGI VON STUBBENDORFFdissolvedGILLES HENRI DUFOURdissolvedHUGUES HENRI ANDRE BOUMANactiveJEAN MARC TROTINdissolvedJEANNE ALICE MARIE JULIETTE RIDELactiveJENNIFER ANN MINTONactiveKIMYI LIMdissolvedLOUISA REHAZdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100