DOSSIERS / CHRISTOPHE MORIEUX
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Sole trader dossier

Christophe morieux

FRANCE · SOLE TRADER · INCORPORATED 2025-03-31
KYBE ID: FR-942452707 · 942452707 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Christophe morieux
fr_inpi
942452707
fr_inpi
active
fr_inpi
2025-03-31
fr_inpi
28 RUE Paul Bounin, 06100 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADRIEN 41dissolvedALBERICdissolvedARMANDE TURCASdissolvedCHRISTIANE MERCIERdissolvedCTIM CASTEL FLEURIactiveCYRIL YVAN ALEXIS ARSLANIANdissolvedDENYSE BEAUVINEAUdissolvedEDMOND MICHEL PUCCIactiveEZZINE ROUAFIdissolvedFLORENCE IIdissolvedGB VISION INCactiveGESTION ETUDES ET CONSTRUCTIONSdissolvedHERVE IOVINOactiveIsabelle Sophie REYNAUDdissolvedJULIEN FLORESactiveLA TABLE DE FREDdissolvedLE EDIZIONI DELLA LUNAactiveLEONARDO FONTANA-BRISSETactiveMICHEL ATTIAdissolvedMIRAGLIA INVESTISSEMENT ET CONSEILdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

Christophe morieux (principal) matches PEP Christophe Morieux — substitute deputy. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100