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Sole trader dossier

ANTOINE TRIFFAULT MOREAU

FRANCE · SOLE TRADER
KYBE ID: FR-852813666 · 852813666 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTOINE TRIFFAULT MOREAU

fr_inpi

Registration852813666

fr_inpi

Statusactive

fr_inpi

Registered address10 RUE Bayen, 75017 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

B.E.N. CONSULTINGdissolved CALLUM RYEactive DELIA BUENDIA Y SANCHEZdissolved DIAMOCORPSactive EANG CHIEU NGONdissolved ECURIES BAYENdissolved HOUSSEM HEDFIdissolved HUGUES COZICactive INDIVISION KESSOUSactive KARIN MOLLATTdissolved LA FINE EQUIPEactive LOIRE ET SEINEactive MAISON MLCactive MICHELE BITONactive [ND]active [ND]active NICOLE DOMINIQUE PAUVERTdissolved PROMOTION DEVELOPPEMENT EQUITATION FRANCactive SCI KHO SAMETdissolved SCI MARSOLOdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100