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Sole trader dossier

ALBERTO MORAO

FRANCE · SOLE TRADER · INCORPORATED 2014-06-02
KYBE ID: FR-802685024 · 802685024 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameALBERTO MORAO

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Registration802685024

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Statusactive

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Incorporated2014-06-02

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Registered address78 BD DE LA VILLETTE, 75019 PARIS

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Companies at this address

23 total

BD FRIENDS GROUPEactive BOUALEM HAMDIactive CHATRI CHANSUKdissolved DILETTA MANSELLAdissolved GERARD RENE PUJOLdissolved HAMOU HADDOUCHEdissolved HOURIA MAACHEdissolved JEAN YVES GRATIUSdissolved LALA KHIMOUZIactive MALIKA OUIDAISSAdissolved MARC-ANTOINE JUQUELIERdissolved MARIANNE VERIGIN PANNETIERactive MOBI EVENTSdissolved MOBI PRESSEdissolved [ND]active [ND]dissolved NEWSILYdissolved SELAMactive T.R.F MOTOdissolved YIANNIS KANAKISdissolved

+3 more

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100