KYBE — See who's really behind any company

Sole trader dossier

DOMINIQUE MOREL

FRANCE · SOLE TRADER · INCORPORATED 2011-09-20
KYBE ID: FR-537472177 · 537472177 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE MOREL

fr_inpi

Registration537472177

fr_inpi

Statusactive

fr_inpi

Incorporated2011-09-20

fr_inpi

Registered address29 RUE DE LA VISITATION, 54000 NANCY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BABdissolved B D F Mdissolved BOOMRANG COMMUNICATIONactive BUFFET FROIDactive CAF'SONGdissolved DANIEL MEDICdissolved ETABLISSEMENTS BARREREdissolved HARMONIEactive HELENE CANTINEAUXdissolved H&M SARLdissolved ID MAGAZINESdissolved LE VERTIGOdissolved MICHEL MAUGUEdissolved MICHEL MAUGUEdissolved [ND]dissolved [ND]active [ND]active NOUVEAU VERTIGOdissolved SAMUEL REMAOUN SID AHMEDdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100