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Sole trader dossier

JOEL MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2018-11-01
KYBE ID: FR-844163899 · 844163899 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOEL MOREAU

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Registration844163899

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Statusactive

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Incorporated2018-11-01

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Registered address4 RUE DE MAGUELONE, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALEXANDRE BOISSIEREactive ALEXY GARVIdissolved BERNARD HEES IMMOBILIERactive CABINET BOISSIERE AVOCATSdissolved CORINNE THUILLIEZdissolved CROC VITEdissolved DOUADJIdissolved DOUBLE-IDdissolved EDOUARD FREEMANactive ERIC ALIMIactive GEORGES OQUINARENAdissolved GIACOMINIdissolved INDIVISION GIRARDactive INFORMAT MONTPELLIER POPULAIREactive KBEdissolved MAKKAHdissolved MARTIN SNCdissolved MAXIME GREGOIREactive MAXIME PYactive MON CHER CONFRERE (MCC)dissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100