DOSSIERS / DAVID MOREAU
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Sole trader dossier

DAVID MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2023-08-30
KYBE ID: FR-537664419 · 537664419 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID MOREAU
fr_inpi
537664419
fr_inpi
active
fr_inpi
2023-08-30
fr_inpi
198 BD Voltaire, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ADOLPHE NABETactiveANNA ESTELLE CORDONNIER MARTIN DE GIBERGUESactiveANTOINE ARDISSONdissolvedARNAUD DUGUEactiveARNAUD GAILLARDactiveAUDREY CABINET INFIRMIERE LIBERALEdissolvedAUDREY RAJAdissolvedBILEL HAIDEBdissolvedCABINET DE SOINS RIVE DROITEdissolvedCABINET INFIRMIER PARISIENactiveCABINET PARISIEN DE SOINSactiveCHIQANLUdissolvedCLEMENT COUVIDATdissolvedCOM' UNE ETINCELLEactiveELIE DIT LILO COHENdissolvedFLORENT MENARDactiveGS INVESTISSEMENTSactiveGWENAEL DENISactiveILLAN VESCOVALIactiveINES LETRILLIARTdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100