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Sole trader dossier

MORGAN FOLDI

FRANCE · SOLE TRADER · INCORPORATED 2008-07-10
KYBE ID: FR-505195008 · 505195008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMORGAN FOLDI

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Registration505195008

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Statusactive

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Incorporated2008-07-10

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Registered address111 RUE VILLIERS DE L'ISLE ADAM, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXANDRE MERMILLOD POINCYdissolved Alizée Simonactive AMELIE CALLIESdissolved ANNE ELISABETH ROYERactive DOMINIQUE CHAIGNEAUDdissolved EDILEdissolved EECLA (EXPLORATION D'ECOSYSTEMES CREATIFS LATINO-AMERICAIN)active ELLA BIRNBAUMdissolved HOAI NAM NGOactive JEAN PIERRE SOUSSANdissolved LE FOL'ARTactive MAGALI TIBERGHIENactive MARIE HELENE CARRERdissolved NATHALIE BENATTIAdissolved [ND]dissolved [ND]dissolved NORA BARAULTdissolved PALOMA MADRID ARAYAactive PAREMASOdissolved PATRICK FOURNIERactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100