DOSSIERS / ANTOINE PIERRE MAURICE MOREAU
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Sole trader dossier

ANTOINE PIERRE MAURICE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2018-08-01
KYBE ID: FR-841119407 · 841119407 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE PIERRE MAURICE MOREAU
fr_inpi
841119407
fr_inpi
active
fr_inpi
2018-08-01
fr_inpi
15 RUE de Rémusat, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

01 VINYL RECORDSdissolvedALR COOPERATIONdissolvedANDREINA BELFORTactiveANTOINE FOINactiveARISTIDE DE VITAactiveASS ECRITURES ET PSYCHANALYSEactiveBARUCHET CLAUDactiveCITY AND CO PARIS NORDactiveCLEMENT CLAUDE RAYMOND LEVALOISdissolvedCOCO PARIS MGMTactiveCOPR 26 RUE CHARLES AUFFRAY 92110 CLICHYactiveDELARIVEactiveDENISE BEAUDOINactiveDR BENJAMIN BOURNIQUE ANESTHESISTEdissolvedERIC JEAN MARIE JAUFFRETdissolvedFETHI GHENIdissolvedFRANCE CAGNINACCIactiveFREE MOUSEdissolvedGL PATRIMOINEdissolvedGUILLAUME ROUGEREAUactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100