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Sole trader dossier

FLORENCIO MORGADO

FRANCE · SOLE TRADER · INCORPORATED 1990-01-02
KYBE ID: FR-353616352 · 353616352 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORENCIO MORGADO

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Registration353616352

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Statusactive

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Incorporated1990-01-02

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Registered address6 RUE D'ORCHAMPT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASS QUARTIER LIBRE AUX ABBESSESactive CHLOE LUCE SIGANOSdissolved CHRISTIAN FOURNIERactive COMPAGNIE DU STERNEactive EDEN THEATREactive GERARD LE GRILLdissolved HELENE HUARDactive JEAN-CHARLES KUGLERactive JEAN CLAUDE MONTIASdissolved JEANNE GAUDactive MARIA BOBEICAdissolved [ND]active [ND]active PASCALE CHRISTINE ROLLANDactive PHILIPPE DELTOURdissolved SAMUEL PERHIRINactive SANDRA LOUISE SCHOPBACHdissolved SHOKO KIMURAactive Simon Lirzinactive UKIYO SCIactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100