KYBE — See who's really behind any company

Sole trader dossier

ROBERTA MORAIS

FRANCE · SOLE TRADER · INCORPORATED 2017-12-21
KYBE ID: FR-834303976 · 834303976 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROBERTA MORAIS

fr_inpi

Registration834303976

fr_inpi

Statusactive

fr_inpi

Incorporated2017-12-21

fr_inpi

Registered address9 AV MALAUSSENA, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

2 Mdissolved ELLSYdissolved FRANCIS GABRIEL POUCHONdissolved Hélène Blondelactive LA RONDE DES PRIXdissolved LES PETITS SOULIERSdissolved MARION LACQUEMANTdissolved MAXIME HUYNH QUAN PHUOCdissolved [ND]dissolved OCEANE PEARL ROBERTSactive OREAdissolved ORIBOLactive ROBERT BARBERISdissolved ROBERT RENE EDOUARD GUYOTdissolved ROMAIN DANIEL CHRISTIAN LACQUEMANTdissolved SOC MALAUSSENAdissolved SOS.ELEC.CLIM.dissolved SPMEdissolved THEOdissolved THOMAS WRIGHTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100