DOSSIERS / MORIN JOAN BUIL
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Sole trader dossier

MORIN JOAN BUIL

FRANCE · SOLE TRADER · INCORPORATED 2014-04-10
KYBE ID: FR-808919617 · 808919617 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MORIN JOAN BUIL
fr_inpi
808919617
fr_inpi
active
fr_inpi
2014-04-10
fr_inpi
LABORIE, 81600 GAILLAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
CAPUS ET FILSdissolvedCHRISTIANE ARMANDE COMMINGEactiveCLAUDE CAVAILLESactiveDAMIEN CAVAILLESdissolvedDANIELLE GISLAINE FERDIERdissolvedEARL CAPUS MYRIAM & JACQUESdissolvedELISABETH RIDGWAY NOBREdissolvedEURL PIERRE BLANCHEdissolvedGEORGES FERNAND LEO CAPUSdissolvedGERARD MARROULLEdissolvedGINETTE BERTRANDdissolvedJACQUES GEORGES PIERRE CAPUSdissolvedJACQUES JOSE PAUL MAZENSdissolvedJACQUES VAYSSETTEactiveJEAN LOUIS BOYERdissolvedJEAN ROBERTdissolvedMAURICE DELPECHdissolvedMICHEL LOUIS RAYMOND PAUTEactiveMONIQUE JEANINE MOSSOdissolvedPAULETTE REINE VAREILLESdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100