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Sole trader dossier

RICHARD MORALES

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-902458413 · 902458413 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRICHARD MORALES

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Registration902458413

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Statusactive

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Incorporated2021-09-01

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Registered address5 PL ALAIN GERBAULT, 66000 PERPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDALLAH BOURASdissolved ALGdissolved BEAR FREDERIC CAPITALactive BRUNO ANDRE MICHEL LE ROUXactive CABINET DENTAIRE FREDERIC BEARactive FRANCOISE CATHERINE YVONNE TRIOUXactive HEUZE P & BEAR B SCMdissolved IGNACE DEMENAGEMENTdissolved INDIVISION CHEMIN ROBINdissolved JEAN OZNI ADRAMANNdissolved KARIM BRAHIM NEBBALIdissolved LADY SYLLAdissolved Mahamadou DIAKITEactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active ROMUALD JACQUES POUSSIERactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100