DOSSIERS / CAMILLE SUZANNE MOREAU
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Sole trader dossier

CAMILLE SUZANNE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2016-03-08
KYBE ID: FR-798090643 · 798090643 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CAMILLE SUZANNE MOREAU
fr_inpi
798090643
fr_inpi
dissolved
fr_inpi
2016-03-08
fr_inpi
225 RUE DES LANDES, 78400 CHATOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALECH LEactiveALEXANDRE LAJOIEdissolvedAlexandre LOUBÈREactiveBERNARD LAURIERactiveCCPactivececile lenormanddissolvedCHRISTINE CATELLATactiveCNCHS CONSULTINGactiveDINAMICO UMANOdissolvedDOCTEUR CLAIRE PERSONNIERdissolvedEAGLETEKdissolvedELODIE DUPUISactiveEUROPE IMMOBILIERdissolvedFABIENNE DELISLEdissolvedHARMONYdissolvedHDEFI TECHdissolvedHDENdissolvedHENRI BIARDdissolvedHINAYA - STUDIO DE BEAUTEactiveINDIVISION GAINCHEactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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