DOSSIERS / ANNE CLAUDE MOREY
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Sole trader dossier

ANNE CLAUDE MOREY

FRANCE · SOLE TRADER · INCORPORATED 2015-07-09
KYBE ID: FR-812763621 · 812763621 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE CLAUDE MOREY
fr_inpi
812763621
fr_inpi
active
fr_inpi
2015-07-09
fr_inpi
26 RUE DE FONTAINE-ECU, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ALAIN TALONactiveALAIN ZUTTERactiveALI MEZIRIdissolvedANNA TAGUINEdissolvedANNIE DONTENWILLactiveASSOCIATION HUMANISactiveASS PREVENTION AIDE SCOLAIREactiveAURELIE AGUETTAZactiveBERNARD MICHEL BONNOTdissolvedBERNARD STARCKactiveBERTRAND COTTENCEAUactiveBIOGENERIE SARLdissolvedBRIGITTE LORIERSactiveCEDRIC MARTIAL CHRISTOPHE RABEAUactiveCHANTAL TERRASactiveCHARLOTTE BOLEactiveCHARLOTTE VILLIERSdissolvedCLAIRE MARIE GEORGETTE DROUHINactiveCLAIRE MENNESSIERactiveCLAUDE JEANVOINEactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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