DOSSIERS / EDITH LUCILLE PRUDENCE MOREL
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Sole trader dossier

EDITH LUCILLE PRUDENCE MOREL

FRANCE · SOLE TRADER · INCORPORATED 2014-01-15
KYBE ID: FR-799935432 · 799935432 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EDITH LUCILLE PRUDENCE MOREL
fr_inpi
799935432
fr_inpi
active
fr_inpi
2014-01-15
fr_inpi
12 RUE LINCOLN, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADVANCED STRATEGIESactiveALAIN PIEDELIEVREdissolvedAnne THUILLIERactiveASSOCIATION ADAREPactiveAZZAP GESTIONdissolvedAZZAP IMMOBILIERdissolvedAZZAP MANAGEMENT INTERNATIONALdissolvedBONJOUR COMMUNICATIONactiveCHOURAQUI HARZIC NIEUVIAERT AARPIdissolvedCHRISTOPHE FROUINactiveD.D.P.dissolvedDUDE - INVESTdissolvedEMANINVESTdissolvedEMMANUELLE PERCEVALdissolvedFIDERE AVOCATSactiveFINANCIERE DE PARTICIPATION KAdissolvedFOOD PARTNERS FRANCEdissolvedHAUSSMANN LEADERSHIP CONSULTINGdissolvedHAUSSMANN MANAGEMENT TRANSITIONdissolvedINES BABOIN-JAUBERTactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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