DOSSIERS / FRANCIS ALBERT MOREL
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Sole trader dossier

FRANCIS ALBERT MOREL

FRANCE · SOLE TRADER · INCORPORATED 2012-07-01
KYBE ID: FR-789557360 · 789557360 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCIS ALBERT MOREL
fr_inpi
789557360
fr_inpi
active
fr_inpi
2012-07-01
fr_inpi
LES MAZES, 07150 VALLON PONT D'ARC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALDERSactiveART DES CHOSESactiveBERNARD LUCIEN GERARDdissolvedBERTRAND CHAZEactiveBODENactiveCHRISTIAN OZILactiveCORONEL VAN DIJKdissolvedDOMINIQUE HENRI MARIE ADAMdissolvedEINERHANDdissolvedGFA OZIL ET FILSdissolvedG. GORDON & FILSdissolvedGIJSMAN BEUKactiveGLASER VAN DEN WIJNGAERTactiveGRAINE DE CARTONdissolvedIJZERMAN BRUISTENactiveINDIVISION ROY CUBEROactiveINSIVISION TEYSSIER BRUNO DRUTEL MATHILDEdissolvedJEAdissolvedJOHANNES HAGENdissolvedJULIE OZILactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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