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Sole trader dossier

CAROLE CATHERINE ANDREA MOREL

FRANCE · SOLE TRADER · INCORPORATED 2017-06-26
KYBE ID: FR-831208129 · 831208129 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLE CATHERINE ANDREA MOREL

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Registration831208129

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Statusactive

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Incorporated2017-06-26

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Registered address22 RUE DU VIEIL ABREUVOIR, 78100 SAINT-GERMAIN-EN-LAYE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AHMED BARGHAZdissolved ANNA&MICHEL BATIMENTactive AU TEMPS DES CERISESdissolved AU TOUR DE LA TERREactive CHRISTOPHE ROSSIGNOLactive CONCEPT PROdissolved FREDERIC ROUGIERactive HELYOSdissolved HUMAN POLO CONSEILactive JO AND JOdissolved KIRSTENdissolved LES CREATIONS JEAN QUINTINdissolved LILIANE STERLEdissolved [ND]active [ND]active [ND]active ODILE EVELYNE MASSETdissolved OLIVERSTANdissolved RENE MARCILLACdissolved SCI DES VAUGIRARDSdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100