DOSSIERS / ALEXANDRE ROBERT FRANCK MOREL
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Sole trader dossier

ALEXANDRE ROBERT FRANCK MOREL

FRANCE · SOLE TRADER · INCORPORATED 2012-11-01
KYBE ID: FR-789152725 · 789152725 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE ROBERT FRANCK MOREL
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789152725
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active
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2012-11-01
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1 RUE VELPEAU, HOPITAL PRIVE D ANTONY, 92160 ANTONY
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

ABOLFAZL MOHEBBI AMOLIactiveADY ASTILEANactiveAMAL GHOUADNIactiveAMELIE BOURDONNEAUactiveANDRE FERREIRAactiveANNE CECILE COUCHARDactiveANNE GAEL KARINE MONIQUE CORDIERdissolvedANNE HERKERTdissolvedANNE SOPHIE CARRIEactiveANNIE VILATTEdissolvedANTOINE SOLDAINIactiveARIANE BERTHIERactiveAURELIEN DESBEAUXactiveBENOIT VANDENBUNDERactiveBERTRAND BAUERactiveBRIAN GRIGOROIUactiveBRIGITTE BERTHE MARIE GUERIN-MARCHANDdissolvedCECILE MARIE DALMONactiveCHRISTINE PAYSANTactiveCHRISTOPHE QUILLIECactive

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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