DOSSIERS / FABIENNE ANDREE MOREL
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Sole trader dossier

FABIENNE ANDREE MOREL

FRANCE · SOLE TRADER · INCORPORATED 2021-09-22
KYBE ID: FR-903808780 · 903808780 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABIENNE ANDREE MOREL
fr_inpi
903808780
fr_inpi
active
fr_inpi
2021-09-22
fr_inpi
6 T RUE DENIS PAPIN, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN KNOPFactiveALEX LOPES GOMESactiveAmir El RifaidissolvedARSENE KERRIdissolvedA.S.C BATIMENTdissolvedBENJAMIN DIDIER DAVID ALTARASactiveB VIRET SARLdissolvedCREACHEAP OFFICEdissolvedDACUNHA IMPORTdissolvedDENYS LEONCE CLEMENTactiveDOCTEUR FRANCINE PARROTactiveELIAOU ALAIN SETBONdissolvedFRANCINE BELASdissolvedFRANCOISE BELLITYactiveGAEL RENE JEAN LE CARDINALactiveHENRI BESSEIGEdissolvedJEAN MICHEL SAMANIEGOactiveKARINE IMPORT EXPORTactiveLE PETIT PRINCEdissolvedMARATHON JEANSdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100