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Sole trader dossier

EMILIE BEATRICE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-817683550 · 817683550 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMILIE BEATRICE MOREAU

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Registration817683550

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Statusactive

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Incorporated2016-02-01

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Registered address15 RUE PETION, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTOINE GUY SERGE LEMARCHANDactive ASSOCIATION INTERZONEactive ASSOCIATION MECENAT DES LEADERS DU DEVELOPPEMENTactive CHLOE BREENactive CLAUDE BONNINdissolved FRANCOISE CREACHdissolved JEAN-FRANCOIS AIMEactive [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active OMAR SAGHIactive SCI LERGOLdissolved SYNDIC COPRO 15 RUE PETION 75011 PARISactive TASSEL TEASE COMPANYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100