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Sole trader dossier

ANTHONY MORGANTI

FRANCE · SOLE TRADER · INCORPORATED 2009-03-10
KYBE ID: FR-511015067 · 511015067 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTHONY MORGANTI

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Registration511015067

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Statusactive

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Incorporated2009-03-10

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Registered addressPORETTO, 20222 BRANDO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANNE GAELLE COUTURIERactive ANNE MARIE MICHELE JEANNINE PERRATdissolved ASSOCIATION COMEDIARTEactive ASSOCIATION SANTA CROCEactive CAP SUR LA CORSEdissolved CATHERINE MARIE PAULE PAXIONdissolved CAVALLU CORSUactive CHRISTIAN PIERRE FILIDORIactive CLAUDE BURONdissolved Cyril Filidoriactive FREDERIC DYVRANDEactive GEORGES TOMASIdissolved LA DIAGONALE DU FOUactive LAURENT OLIVIER RUELactive LES POULETS DU CAPdissolved LOUISE GAVALDONdissolved MARIE-LOUISE VERNAYdissolved MARIO CIRILLOdissolved MARTIN LACAZE CLAIRE DE SAINTdissolved M T Edissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100