DOSSIERS / PAULINE THERESE DANIELE MOREL
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Sole trader dossier

PAULINE THERESE DANIELE MOREL

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-844499913 · 844499913 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAULINE THERESE DANIELE MOREL
fr_inpi
844499913
fr_inpi
active
fr_inpi
2019-04-01
fr_inpi
299 RUE SAINT-SULPICE, 59500 DOUAI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIDES A DOMICILE NORD SERVICESactiveAVENIR D'AIRactiveCALIVIactiveDOUAISIS EMPLOI FORMATION INCLUSION ET LE PLIE DU DOUAISISactiveDOUAISIS TOURISMEdissolvedETUDES TECHNIQUES ET REALISATIONSdissolvedFORTIN CONSTRUCTION DOUAISISdissolvedIMMO CONSEILdissolvedI T E MactiveJEAN CLAUDE MERIAUXdissolvedMORALOBOFIXdissolved[ND]dissolvedNICOLAS PATRICK OLIVIER FRANQUETactiveOCBASEdissolvedOPHRYSdissolvedPLATEFORME SANTE DOUAISISactiveQUENTIN WOZNIAKdissolvedSCI AVIMdissolvedSCP DE FOUCHER - GUEY - CHRETIENdissolvedSM CONSEILSdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100