DOSSIERS / MARIA DOLORES BÉATRICE MORIN
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Sole trader dossier

Maria Dolores Béatrice Morin

FRANCE · SOLE TRADER · INCORPORATED 2025-02-03
KYBE ID: FR-940349236 · 940349236 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Maria Dolores Béatrice Morin
fr_inpi
940349236
fr_inpi
active
fr_inpi
2025-02-03
fr_inpi
1 PL Saint Blaise, 78955 Carrières-sous-Poissy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABDOURAHMANE BAactiveAbraham SchwartzactiveANDREE NICOLE JANINE HOLDERBAUMdissolvedANISSA MESTARdissolvedBenjamin MorruzziactiveCAISSE DES ECOLES CARRIERES SOUS POISSYdissolvedCHRISTOPHE SYLVAIN OMPHALIUSdissolvedClayton DellerieactiveDYLAN MARONNEactiveEMAD HAMED ISHAKactiveEMMANUEL SCHWARTZactiveFayzeur Roger Yvon HolderbaumactiveJason ProultactiveJEAN-PHILIPPE HORNECKdissolvedJESSICA GIULIANIdissolvedMAGALIE GUILMINdissolvedMAMOUDOU SACKOdissolvedMENPHIS DANIEL GILBERT VAISdissolvedMéven Nelson Vivi HolderbaumactiveMURIELLE ARBOUZactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100