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Sole trader dossier

MORANE LEURET

FRANCE · SOLE TRADER · INCORPORATED 2018-07-13
KYBE ID: FR-841063571 · 841063571 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMORANE LEURET

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Registration841063571

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Statusdissolved

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Incorporated2018-07-13

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Registered address51 RUE RICHARD LENOIR, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AIMEE BERNADETTE FLAMANDactive ANNE-SOPHIE GERDA DUJONdissolved BARBARA SLABIAKdissolved CHALOMdissolved INDIVISION JUSSIAUXactive INDIVISION PREVOST JORRANDactive ISAAC FOSTERactive JEAN PIERRE DEPRESdissolved JOEL ZERRADdissolved Justine Stortzactive LAKHDAR KETTANIdissolved LAURENT MAILLARDdissolved LE FILET FLAMBEactive LUC MARIE THIERRY DEMONTdissolved NATACHA SVILARactive [ND]active [ND]active [ND]dissolved NOMOI PRODUCTIONSdissolved NOUVELLE BOUCHERIE POPULAIREactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100