DOSSIERS / KATIA LESLIE MOREAU
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Sole trader dossier

KATIA LESLIE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2019-12-16
KYBE ID: FR-879396943 · 879396943 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
KATIA LESLIE MOREAU
fr_inpi
879396943
fr_inpi
dissolved
fr_inpi
2019-12-16
fr_inpi
72 RUE DU ONZE NOVEMBRE, 42100 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERTHE SAGALOWactiveCOPROPRIETE ONZE NOVEMBREactiveCOPROPRIETE ONZE NOVEMBREactiveCOPROPRIETE ONZE NOVEMBREactiveCOPROPRIETE ONZE NOVEMBREactiveEOVI NORD REASSURANCEactiveFRANCOISE TOUSdissolvedFRANCOIS EUGENE THOLLOTdissolvedJEAN GEORGES MIERMONTdissolvedMUTUELLE CHIRURGICALEactiveMUTUELLE DES PERSONNELS MUTUALISTESactive[ND]dissolvedPAMPILLES PRODUCTIONactivePHILIPPE JEAN MARIE FOURNELdissolvedPOL-BERRIC ANTONIN JACQUES DIT ROUTIERdissolvedSCI ARES IMMOBdissolvedSCI JPCLdissolvedSCI LE REGARDdissolvedSCI LES HORIZONSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100