DOSSIERS / ANDRE JEAN PIERRE MORICE
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Sole trader dossier

ANDRE JEAN PIERRE MORICE

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-870705969 · 870705969 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE JEAN PIERRE MORICE
fr_inpi
870705969
fr_inpi
active
fr_inpi
1970-01-01
fr_inpi
3 B PL NEPTUNE, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACFOR TRANSACTIONS IMMOBILIERESdissolvedADELAIDE EBENAdissolvedALI HIDIR INCEDALdissolvedARIYESdissolvedBAT 2000dissolvedBLTdissolvedBS EDITEURactiveBTM 44dissolvedCONSTRUCTION SARIKANdissolvedDIDIER ALAIN JEAN DAVIDdissolvedELIANE ANGELIQUE MERCERONdissolvedETABLISSEMENTS KINIUK ET COMPAGNIEdissolvedFATEALY RAMTOULAdissolvedFUTURAdissolvedHEVIdissolvedHUGUETTE BABONNEAUdissolvedJEAN-PAUL LUCIEN MARIE BERNIERdissolvedKIBAdissolvedMAGNUM'S FRANCHISE AUTO ECOLEdissolvedMICHELE AUFFRAYdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100