DOSSIERS / ESTELLE MOREAU
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Sole trader dossier

ESTELLE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-791219967 · 791219967 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ESTELLE MOREAU
fr_inpi
791219967
fr_inpi
active
fr_inpi
2013-01-01
fr_inpi
40 BD DE LA TOUR D'AUVERGNE, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

40BD2TAdissolvedALIVIKdissolvedBERTRAND BERNARD HERCOUETdissolvedBRUNO MAGGUILLIactiveBRUNO ROGER GLOAGUENactiveCARCREFF CONTENTIEUXdissolvedCASERNactiveCQLD 1activeDANIEL ANDREdissolvedDHIdissolvedEN APPARTEdissolvedEVOLIS AVOCATS ASSOCIESactiveFONCIERE ATRIAactiveFREDERIC PONSactiveGAUVAIN DEMIDOFF & LHERMITTEdissolvedGROUPE CERAP - CONSEIL AUX ENTREPRISES SUR LES REGIMES D'ASSURANCES DE PERSONNESactiveHOLDING E.R.S.dissolvedHSAdissolvedJURIS CONSULTANT C PITRON ET ASSOCIESdissolvedKERMEUR AVOCATdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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