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Sole trader dossier

JOAO CARLOS MORGADO

FRANCE · SOLE TRADER · INCORPORATED 2009-02-01
KYBE ID: FR-510854748 · 510854748 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOAO CARLOS MORGADO

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Registration510854748

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Statusactive

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Incorporated2009-02-01

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Registered address55 RUE DOUDEAUVILLE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AD FONTES PARISactive ARNAUD LAROCHEdissolved ASHTON INGRAMactive COMPAGNIE DIORAMAactive DIS MOI VIENSactive FERNANDE VIRGINIE CHARBONNELdissolved FRANCOIS BRIATTEactive GLOBAL IMPACTSdissolved LANDREAU LANDREAUactive LE BAL DES ARDENTSactive LE PETIT MONTMARTROISdissolved MARCEL PINOCHETdissolved MARGAUX FARYactive MARIE FONTAINEdissolved MARINE EXPOSITOactive Mathilda MILLEactive NAKO DSITRIBUTIONdissolved [ND]active [ND]dissolved [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100