DOSSIERS / ALIX MARIE JOSEPHE MOREAU
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Sole trader dossier

ALIX MARIE JOSEPHE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2016-12-28
KYBE ID: FR-825303357 · 825303357 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALIX MARIE JOSEPHE MOREAU
fr_inpi
825303357
fr_inpi
active
fr_inpi
2016-12-28
fr_inpi
14 CHE BEL AIR, 33130 BEGLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGRESS LIZ ELENA NDANGO KEMBIdissolvedANNE-MARIE MORANDactiveANTHONY BELLETactiveBERTRAND DE SAISSETactiveCARLOS DANIEL SILVA MOREIRAactiveCHADIA BERJELactiveCLAUDINE EDITH GOSSEactiveDANIEL JEAN HELIOTdissolvedDAVID ALLOUCHEactiveDAVID HENRI JEAN COURNILactiveDIDIER AVONactiveDIDIER ROBINactiveDOMINIQUE ANNE MARIE BOURASactiveEMMANUEL LIGNACactiveERWAN GABRIEL DENIS LE VAILLANTactiveFABIENNE PANTOUSTIERactiveFREDERIC RENE ROYdissolvedGAELLE SYLVIE NICOLE MORLOTactiveISABELLE CARREZactiveJACKY CHATEIGNERdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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