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Sole trader dossier

DEBORAH MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2018-04-18
KYBE ID: FR-839248531 · 839248531 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDEBORAH MOREAU

fr_inpi

Registration839248531

fr_inpi

Statusactive

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Incorporated2018-04-18

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Registered address92 BD DU MONTPARNASSE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

KHATIR AIDdissolved Mamah Doumbiaactive SAS JUVISY RUE HOCHEdissolved SCCV 27 GENERAL LECLERC PIERRELAYEdissolved SCCV 305 AVENUE FILAGNESdissolved SCCV 6 A 16 NOUVELLE FRANCEdissolved SCCV 97 RUE RONSARDdissolved S.C.C.V. ANDILLY MONTMORENCYactive SCCV ANTONY GOUTIERRESdissolved SCCV ASNIERES 18 BROSSOLETTEdissolved SCCV AULNAY AQUILONdissolved S.C.C.V. AUVERS DOUAUMONTdissolved SCCV BAGNEUX ROLLANDdissolved SCCV BRETIGNY BC13-BC42dissolved SCCV CERGY PUISEUX LOT Cdissolved S.C.C.V. CHOISY CLEMENCEAUactive SCCV COLOMBES LE CLOS DE L'EUROPEdissolved S.C.C.V. CONFLANS CARNOTdissolved S C C V CORNICHE DES ANGESdissolved SCCV DE LA BALLASTIEREdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100