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Sole trader dossier

ANNE-LAURENCE MOREL

FRANCE · SOLE TRADER · INCORPORATED 2013-10-05
KYBE ID: FR-797727815 · 797727815 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-LAURENCE MOREL

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Registration797727815

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Statusactive

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Incorporated2013-10-05

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Registered address25 AV FOCH, 92380 GARCHES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGENCE GILLES RAASdissolved ALTHIMA IMMOBILIERdissolved AVA CONSULTING COMPAGNYdissolved DAVID ADRIEN CHARLES BACELONdissolved DE LA CLERGERI VILLEMONTEdissolved HATOUPdissolved ICONEdissolved KEVIN RAINFRAYactive KLN PARTENAIRESdissolved KOMUNITEEactive LE PELICAN BLEUdissolved LIFELINEdissolved MY CITY GARDENdissolved MY CITY GARDEN SAPdissolved [ND]active [ND]active NFLB RENOVATIONdissolved OSYTRUSdissolved PASCAL DE SOUSAdissolved RG GESTION IMMOBILIERdissolved

+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