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Sole trader dossier

MORGANE LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2011-02-22
KYBE ID: FR-530546506 · 530546506 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMORGANE LAURENT

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Registration530546506

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Statusactive

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Incorporated2011-02-22

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Registered address5 RUE JEAN LECLAIRE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADEL BEN MOHAMED KHEMAJAdissolved AILLEURS OU D ICI MAIS ENSEMBLEactive Antoine Roubyactive BAROUDI ZERDANIdissolved BRUNO AIT MAHAMMEDdissolved Daria Ilkevichactive ELISABETH SMADJAactive EON SKYactive HAPPYLAND FRANCEactive LHOCINE BOULARBIactive LUU-VUONG DOdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active PASCALE GAZETdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100