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Sole trader dossier

MORGANE MONIQUE LE DEIST

FRANCE · SOLE TRADER · INCORPORATED 2001-10-01
KYBE ID: FR-439405762 · 439405762 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMORGANE MONIQUE LE DEIST

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Registration439405762

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Statusactive

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Incorporated2001-10-01

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Registered address5 RUE DE BERNUS, 56000 VANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBATROSdissolved Arthur Jossetactive BATI & COdissolved BENEDICTE LOUISE RIOUdissolved BRIGITTE THIEBAUTactive CHRISTEL SALLASdissolved CLAUDINE COLETTE MARTINdissolved Florentin Pouteauactive FRANCOISE LAHAYEdissolved ISABELLE MURIELLE AURORE TCHISSAFOUdissolved JEAN LE CAMdissolved LMNP INDIVISION MAYAUDactive MARIE JALLUactive MORGANE OGELactive NATHALIE ROLANDE FRANCOISE PACAUDactive [ND]dissolved [ND]dissolved [ND]active [ND]active SARL Y.A.N.dissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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