KYBE — See who's really behind any company

Sole trader dossier

DAVID MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: FR-811206341 · 811206341 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID MOREAU

fr_inpi

Registration811206341

fr_inpi

Statusactive

fr_inpi

Incorporated2012-06-01

fr_inpi

Registered address7 RUE DE TRACY, 75002 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

2TVM21dissolved ALAIN MELKIdissolved BADR BALOULactive BERTYdissolved DEM TEXactive ELBAZ SIMONE YVETTE AIM EPSEdissolved FLORENT CHENGdissolved FLYLAND INVESTdissolved GIROTOdissolved GROUPE KAROL KAROLactive JAMdissolved JEVICA JOVANOVICdissolved KAREN POINTUDactive kelly kimdissolved LMNP TRACY INDIVISIONactive M.C.Mdissolved M.J. DIFFUSIONdissolved MODE KILIMactive [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100