DOSSIERS / MARIE LAURE ANINIE MICHELE MOREL
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Sole trader dossier

MARIE LAURE ANINIE MICHELE MOREL

FRANCE · SOLE TRADER · INCORPORATED 2012-04-15
KYBE ID: FR-750852840 · 750852840 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE LAURE ANINIE MICHELE MOREL
fr_inpi
750852840
fr_inpi
active
fr_inpi
2012-04-15
fr_inpi
14 AV PIERRE MENDES FRANCE, 72000 LE MANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMANDINE FRANCOISE GINETTE VAIDIEactiveANNE GILONNE DUBOUIS BONNEFONDactiveASHFAD AHMADdissolvedCAROLINE MICHELE PROD'HOMMEdissolvedCélia Lena Robino-RizetactiveCHAKIR MAAMRIactiveCHRISTIAN ROGER AUGUSTE ROUBINdissolvedCLAIRE GENEVIEVE GERMAINE VIRIEUXactiveClaire Juliette Marie CressonnieractiveC.P.E.R.dissolvedDIDIER SIMON GILBERT WENTSdissolvedFABIEN LUCASactiveFOURMICITEdissolvedFUTURA 2dissolvedHB INTERNATIONALactiveILYES AOUCHICHEdissolvedJEAN LOUIS PENCHEactiveLEAD & NOUSactiveLEJROUdissolvedMOHAMED ELGHAIL YARAdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100