DOSSIERS / DAVID MORICONE
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Sole trader dossier

David Moricone

FRANCE · SOLE TRADER · INCORPORATED 2024-01-16
KYBE ID: FR-982962722 · 982962722 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
David Moricone
fr_inpi
982962722
fr_inpi
active
fr_inpi
2024-01-16
fr_inpi
50 RUE de la Justice, 75020 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN MAUGARDdissolvedAMMAR BESSAHAdissolvedANDRE QUINTINdissolvedAPPLAUSEdissolvedArthur CoronactiveATELIER ROMANTIQUEdissolvedAUDE ALINE ANNICK LE PETITactiveA VOTRE SERVICEdissolvedBAPTISTE ANTONIOLIdissolvedBARBARA HORVATHdissolvedBONNARD-DIGONNETactiveCAPUCINE GRANDJEANactiveCASA MENAGERdissolvedCéline Jacqueline Paule MIZIERactiveCHRISTINE DELAVAUXactiveCLAP YO HANDZactiveDELANODYdissolvedECHOLALIE PRODUCTIONactiveEMMANUEL MUSLIOU RADJIdissolvedEMMA TINA IKOYI BONNETdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100