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Sole trader dossier

JESUS ALFONSO MORALES SERRET

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-883684680 · 883684680 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJESUS ALFONSO MORALES SERRET

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Registration883684680

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Statusactive

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Incorporated2019-01-01

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Registered address11 RUE VILLENEUVE, 31300 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

Anaele Delrieuactive ASSOCIATION CONFIDENCEactive AU 2 FERSdissolved CECILE JENOTactive COM'ON GOLFdissolved COMPAGNIE ARANEAactive DAVID BERTELOITEdissolved FRANCIS RAYSSEGUIERdissolved FRANCOIS MOULISdissolved JACQUELINE MECHOULAMdissolved JUAN GALLARTdissolved JULES AMPUDIAdissolved JULYADactive KOSMOSdissolved LES ZYTHOPHILESdissolved LIBRAIRIE COCAGNEdissolved LIBRAIRIE LES PETITS RUISSEAUXdissolved [ND]active [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100