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Sole trader dossier

CHARLES ARTHUR JACQUES MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2020-10-08
KYBE ID: FR-890649866 · 890649866 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES ARTHUR JACQUES MOREAU

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Registration890649866

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Statusactive

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Incorporated2020-10-08

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Registered addressBD DE RATALENS, 31240 SAINT-JEAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB SANTEdissolved ANNIE BARRICactive ANTOINE COUZINETactive ASSOC DISPENSATEURS SOINS CLINIQ CHATEAUdissolved BOGDAN LUCIAN BORZactive CAMILLE COLOMAactive CAP FORM ET SANTEdissolved CATJIdissolved CENTRE DE CONSULTATION DU NORD-EST IIdissolved CLINIQUE DE L'UNIONactive CLOE VACHONdissolved CM SANTEdissolved DALILA OUADIactive DIERdissolved DOCTEUR OLIVIER ROLLANDdissolved EDITH JOELLE VERGNIORYactive ELIANE ANDRAUdissolved EMILIE MARLENE BOUSQUETactive Eric CHAMIZOactive FREDERIC LEON BARKATEactive

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100