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Sole trader dossier

STEPHANE MOREAU

FRANCE · SOLE TRADER · INCORPORATED 2024-11-14
KYBE ID: FR-935223503 · 935223503 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTEPHANE MOREAU

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Registration935223503

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Statusactive

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Incorporated2024-11-14

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Registered address14 ALL Hector Berlioz, 78000 Versailles

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANGELICA FILIPA REIS SOUSAdissolved ASMA BOTdissolved Demba Sackoactive EDITH NELLY NDONGactive ETABLISSEMENT-SAMINIdissolved JACKY RAYMOND VEILLETdissolved JENNIFER NATHALIE DUBUSdissolved KARIM IKENEdissolved khemaies MATOUSSIdissolved MDTdissolved NASSERA NASSIRA GRICHdissolved [ND]dissolved [ND]dissolved [ND]active ROMARIO MALHEIRO CERQUEIRAdissolved RUDY GARDIENdissolved SAMBA TRAOREactive TAIEB MOSTEFA DAOUADJIactive VENISE TRANSPORTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100