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Sole trader dossier

FREDERIQUE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2022-04-04
KYBE ID: FR-912235363 · 912235363 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIQUE MOREAU

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Registration912235363

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Statusactive

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Incorporated2022-04-04

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Registered address54 RUE DU CAPITAINE DREYFUS, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALAN ABOUDIBdissolved A LA ONE AGAINdissolved ANDREEA MURESANdissolved AUX DELICES DE MONTREUILdissolved BORAN YAVUZESdissolved CAMILLE AUDE MONOTactive CHAVAUX RESTAURATIONactive Cintia Filipa Pinto Matosactive CLEMENCE MARTHE SYLVETTE HENONdissolved D&Bdissolved DEEPBRIXactive DELICES 54dissolved Elise Isabelle Charline PHILIPPEactive FUSIONdissolved Haimann Thibaut Hoballahactive HERE NUTRITIONactive HERE'NUTRITIONactive LA P TITE ARDOISEdissolved LAURINE SUZANNE JOSIANE LECONTEactive LE BESTactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100