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Sole trader dossier

OLIVIER MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2019-11-15
KYBE ID: FR-878619733 · 878619733 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOLIVIER MOREAU

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Registration878619733

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Statusdissolved

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Incorporated2019-11-15

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Registered addressCHE DE QUENZA, 20137 PORTO-VECCHIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN DANIEL APOSTOLATOSdissolved ALEXANDRE PITZALISdissolved ANTONIO DA SILVA ALVESdissolved CEDRIC THIRIETdissolved CHRISTELE FLORENCE CHRISTLE MOREAUdissolved DANIEL HERVETdissolved EL MILOUD RAHAOUIdissolved ERA ORAdissolved FRANCOIS PIERRE THOMAS BOZSOdissolved GUY YVON (GUY YVON) ESPLATdissolved HOUSSAIN AHANNACHdissolved Ionut Florin BIRAactive JACQUES PAUL GRAND PIERREdissolved JEAN NOEL ANTOINE CAPANACCIAdissolved JM DECOdissolved KALLISTE SANTEdissolved MARIO JORGE DA SILVA CORREIAactive MATHIEU MATTEIdissolved [ND]active ORAMAI DI MAGGIOactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100