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Sole trader dossier

NICOLE MORO

FRANCE · SOLE TRADER · INCORPORATED 2013-01-10
KYBE ID: FR-790288625 · 790288625 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLE MORO

fr_inpi

Registration790288625

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Statusactive

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Incorporated2013-01-10

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Registered address50 RUE DES ABBESSES, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BLACK & WHITEdissolved BOUCHERIE DES ABBESSESactive CAROLE MARYVONNE GOMEZdissolved CHLOE DE SMETactive DELICES D'ABBESSESactive FRANCOIS JEAN-MARIE PREUD'HOMMEdissolved G ALLOUCHEdissolved INVADERS ARE HERE TO STAYactive JACKY JEAN GEORGES JAKY CATHERINE GAUDINdissolved JULIEN IANNIS ROGER QUINETdissolved LES AMIS DE PIANOactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active NGAM FUK KUNdissolved PATRICK LEWINGERactive ROGER GUIGNARDdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100