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Sole trader dossier

LOUIS MORET

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-782421713 · 782421713 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLOUIS MORET

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Registration782421713

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Statusactive

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Incorporated1900-01-01

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Registered address05700 LA BATIE-MONTSALEON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALBERT PELLOUXdissolved ASSOCIATION LES AMIS DE MONS SELEUCUSactive BERNARD PLAZIactive CAISSE DES ECOLES LA BATIE MONTSALEONactive DOMINIQUE MORIZOTactive EMILE CLAVELdissolved GABRIELLE LOC CLAVELdissolved GFA DES GRACESdissolved GONTARDdissolved GRILLET FUGIERdissolved GUY MOURENASactive HENRI LEON GIROUDdissolved JEAN-PAUL ALAIN DEVANTHERYdissolved LA MAISON BLEUEactive LES DEFENSEURS DES PAYS DU BUECHactive MARCEL FRANCOUdissolved PAUL GONTARDactive PIERRE ALBERT JOSPEH JOSEPH VILLARDdissolved RAYMOND ODDONdissolved ROBERT FRANCOIS VARGOZdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100