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Sole trader dossier

MORGANE SIMSEK

FRANCE · SOLE TRADER · INCORPORATED 2004-02-18
KYBE ID: FR-453366445 · 453366445 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMORGANE SIMSEK

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Registration453366445

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Statusactive

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Incorporated2004-02-18

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Registered address52 BD ORNANO, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BEB ALAYA WAELdissolved BRAHIM AYOUAZdissolved BRIGITTE KOUKA BRAMIdissolved CHARLOTTE FIEUXactive GERALDINE SOPHIE DUVALactive ISOPRO FRANCEdissolved MELODY BOURREEdissolved MIRALdissolved MRBIMMOdissolved [ND]active [ND]active [ND]active [ND]active PIERRE ONFROYdissolved RABIER BENITEZ DU CHAMPIONNET 91 - RBC 91active RABIER BENITEZ DU MONT-CENISdissolved RABIER BENITEZ JUNIORdissolved SARL CINDYS TEXTILESactive TODA LA ELdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100