DOSSIERS / SERGII MOROZ
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Sole trader dossier

Sergii Moroz

FRANCE · SOLE TRADER
KYBE ID: FR-929802429 · 929802429 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Sergii Moroz
fr_inpi
929802429
fr_inpi
active
fr_inpi
163 RUE de Grenelle, 75007 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AU BON JARDINIER NETWORKdissolvedCONSTANCE MATHEactiveDanièle Angélique PEREZactiveDELPHINE ALICE DANSETdissolvedDSJ CONSEILSdissolvedHOLIVIERdissolvedJICA GESTIONdissolvedMARIE CHARLOTTE ANTOINETTE LEMESLEdissolved[ND]active[ND]active[ND]active[ND]activeOLIVIER BALANQUEUXactiveR&D SCHLESINGER (PARIS)dissolvedSAFE MARKETdissolvedSCI SIMONETTEactiveSILAM INTERNATIONALdissolvedSILY VdissolvedSYND.COPR. 163 RUE DE GRENELLE 75007 PAactiveVINCENT PAGEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100