DOSSIERS / ISABELLE SUZANNE MOREAU
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Sole trader dossier

ISABELLE SUZANNE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2016-05-03
KYBE ID: FR-820088029 · 820088029 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISABELLE SUZANNE MOREAU
fr_inpi
820088029
fr_inpi
active
fr_inpi
2016-05-03
fr_inpi
30 RUE GEORGES VILLE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN JEAN PIERRE MARCEL CERISIERdissolvedANNIE SEKERLdissolvedASUD ELECdissolvedAZUR WORLD CALLactiveBRIGITTE HENRIETTE SITBONdissolvedBRIGITTE LACHAUDdissolvedDANIELLE PELLISSIERdissolvedDELPHINE DANTANdissolvedEdmilson Gomes HortaactiveERIC BLANCdissolvedFLOYDdissolvedILYES RAPHAEL SALMONdissolvedIMMOBILIERE ADRIENactiveIMPACTESactiveINTER-CONNECTdissolvedJEAN PAUL DELAHAYEdissolvedJEAN-PIERRE JULIEN BUHAGARactiveJOANNES LODEWIJK VAN EMDENdissolvedJOSE ANTONIO DO NASCIMENTOdissolvedLE TI RASOIRdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100