DOSSIERS / SEBASTIEN MORIER
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Sole trader dossier

SEBASTIEN MORIER

FRANCE · SOLE TRADER · INCORPORATED 2012-11-26
KYBE ID: FR-789593993 · 789593993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SEBASTIEN MORIER
fr_inpi
789593993
fr_inpi
dissolved
fr_inpi
2012-11-26
fr_inpi
VERMONT, 69910 VILLIE MORGON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AAADIAGIMMOdissolvedALMEANE CORPS-ESPRITactiveCEDRIC LATHUILIEREactiveCHRISTI GULGILMINOTTIactiveCLEMENCE PRELYdissolvedGD DE LA MORCILLEdissolvedGEORGES DESCOMBESdissolvedGERMAINE TRIBOULETdissolvedGERMAINE TRIBOULETdissolvedJEAN PAUL GRAVALLONactiveK2GdissolvedKDdissolvedKEWIN DESCOMBESdissolvedLUCIEN ALBERT FRAGNOLactiveMARCELINO STEPHANEdissolvedMARIE-JOSEPH LAPLACEactiveRAYMOND BEZEdissolvedRENAUD BODILLARDdissolvedSCI LES ALLUVIONS DU PYdissolvedVIRGINIE PERANIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100