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Sole trader dossier

Julien MORESCHETTI

FRANCE · SOLE TRADER · INCORPORATED 2024-04-10
KYBE ID: FR-927523472 · 927523472 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJulien MORESCHETTI

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Registration927523472

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Statusactive

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Incorporated2024-04-10

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Registered address68 RUE Bonnat, 31400 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALICE GONTIESdissolved Anna Karolina Szczecinaactive Anton dar NAUDactive Bouazza MECABIHactive BRUNO JAMBEdissolved COMITE DEPARTEMENTAL DE SAVATE BOXE FRANCAISE & DISCIPLINES ASSOCIEESactive FONADE JOSETTE PROPRactive FREDERIC DENIS LUC DALMASdissolved JACQUES ANGELERGUESdissolved JACQUES JEAN PIERRE DEUILdissolved JEAN PIERRE GONZALEZdissolved Krzysztof Cymboractive Krzysztof Gajkoactive Krzysztof Kamil Nenkinactive MASSERA STEPHANE ET COLIN ADELINEactive Michal Tomasz Matejczykactive MIEUX ETREactive [ND]active RAPHAEL MOURADactive ROBERT MENNECHETdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100