DOSSIERS / LOSEA CATHERINE MOREAU
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Sole trader dossier

LOSEA CATHERINE MOREAU

FRANCE · SOLE TRADER
KYBE ID: FR-948590666 · 948590666 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOSEA CATHERINE MOREAU
fr_inpi
948590666
fr_inpi
active
fr_inpi
MARE POIRIER, 97223 Le Diamant
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AKHORAactiveARISTIDE PIERROT DUVILLEactiveCASSIUS BERNARD SAINTE-ROSEdissolvedCB CONSULTINGdissolvedD.J.Y. LOCATIONdissolvedDUVILLE FORTUNE IMMOdissolvedF.A. SUDdissolvedGCBactiveGILDARUCEdissolvedHERMANN JOSEPH COUTEdissolvedJosy Ginette BRIANDactiveLaurent NOUGUIERactiveMANON CHLOE TRABYactiveNICOLAS JOEL LOUIS ALBERT MORICEdissolvedPASCAL MATAUdissolvedSANDHYA DAYINI FAYE NOSSINdissolvedSERVICES PERSONNES AGEES MADININAactiveSYLVAIN VALENTIN SAINTE-ROSEdissolvedYVES FORTUNE DUVILLEdissolvedYVON MONIQUE ANDRIEUXdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100