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Sole trader dossier

ELODIE MELANIE NATHALIE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2018-03-30
KYBE ID: FR-840450738 · 840450738 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameELODIE MELANIE NATHALIE MOREAU

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Registration840450738

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Statusactive

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Incorporated2018-03-30

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Registered address1 AV PHILEAS FOGG, 49220 LE LION D'ANGERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADMR LE LION D'ANGERSactive ANAIS MONTECOTactive ANNE BONDUactive BOUVET VAILLANT RICHARD MARCUYEZ ET BENOISTactive CAROLE DELAHAYEactive ELINE LUCIE CAMILLE SAUVIGNIERactive ELOISE CELINE MARIE ERNOULTactive EMILIE JULIE ELODIE MINGOTactive ISABELLE CESBRONactive JULIEN PIERRE DESNOSactive MAELLE HELENE MONIQUE CORNOUactive MEDICALE DU LION D'ANGERSdissolved MELISSA LOISEAUdissolved MICKAEL VIOTactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100