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Sole trader dossier

Moréane Maika-Hortense BOUDOU

FRANCE · SOLE TRADER · INCORPORATED 2024-11-12
KYBE ID: FR-935120725 · 935120725 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMoréane Maika-Hortense BOUDOU

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Registration935120725

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Statusactive

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Incorporated2024-11-12

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Registered addressQUA Riviere Moquette, 97270 Saint-Esprit

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AMEMOAdissolved BEATRICE SYLVIE MORETONdissolved BERARD CYR SAINTE-ROSE-FRANCHINEdissolved Bertrand SAINTE-ROSE-FANCHINEactive CARRIBEAN BOATINGactive CHIVE LANMOU BY YONYactive CLAUDETTE PLACIDE DESOUSdissolved D D PLOMBERIEdissolved ERIC EPIPHANE HAYOT HAYOTactive ETG MADA LOCactive GERMANY JEAN LAURENTdissolved JEAN-ALBERT COOPMANNactive JL GESTdissolved JOSE CONSTANT JEAN-LAURENTdissolved JULIEN LAURENT FERDINANDdissolved LMJ BTPactive LUDIVINE ELODIE CAMBUSYdissolved MEGANE FONTAINEactive M.L TRANSPORTSactive MULTI-SERVICEdissolved

+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