DOSSIERS / CARLA MORGADO
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Sole trader dossier

CARLA MORGADO

FRANCE · SOLE TRADER · INCORPORATED 2006-11-02
KYBE ID: FR-494913767 · 494913767 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLA MORGADO
fr_inpi
494913767
fr_inpi
active
fr_inpi
2006-11-02
fr_inpi
34 RUE ALFRED DUBOIS, 91460 MARCOUSSIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALINE PASCALE LESCHEVINdissolvedANNICK FAYEdissolvedANTHONY LOZEVISdissolvedBERTRAND LAHAEYEactiveCEDRIC MATHIEU ROQUESactiveCHLOE BINETdissolvedCLAIRE BERNARD-DINTILHACdissolvedCORINNE SOPHIE SARONactiveDOMINIQUE MICHENAUDdissolvedDOMINIQUE ZAMBONactiveELISE PREdissolvedEVIDENCEactiveJENNIFER SYLVIAactiveKARIN FRANCOISE ELSNERactiveMARIE DOMINIQUE BEGONdissolved[ND]activeRICHARD BENADYdissolvedSCI DU BOURGdissolvedSCM DU BOURGdissolvedSCM JAFFREZIC & CAILLEAUXdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100