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Sole trader dossier

FRANCOIS MATHIEU MOROT

FRANCE · SOLE TRADER · INCORPORATED 2015-07-01
KYBE ID: FR-812778298 · 812778298 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCOIS MATHIEU MOROT

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Registration812778298

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Statusactive

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Incorporated2015-07-01

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Registered addressBARRIERE LA CROIX, 97227 SAINTE-ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

972 CARRELAGEactive ALEXANDRA BONJEANactive ALEXANDRE PREVOTdissolved ASS NUANCES SAINTANNAISEactive BALLADES PLUSdissolved BEITOUNdissolved BO KAY NOUdissolved CATHERINE HENRI DOGUEdissolved CEDRIC HODEBOURGactive CHARLOT MARIE-JEAN-ROBERTdissolved CHRISTIAN JOSEPH HODEBOURGdissolved CLAUDE PHILIPPE GERMEdissolved COMPAGNIE ET TRANSPORTactive DANIEL PAINdissolved DES ACTEURS DU MARCHE DE SAINTE-ANNE MARTINIQUEactive EDOUARVIL'CAFEdissolved ERIC ROSEMAINdissolved EUGENE IGNACE LIMERIdissolved FLORE MAURICE ANTONINE ROLLIERdissolved GABRIEL ARISTIDE MARTINdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100