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Sole trader dossier

MORGANE NOLWEN ROXANE TALLON

FRANCE · SOLE TRADER · INCORPORATED 2014-03-01
KYBE ID: FR-801043175 · 801043175 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMORGANE NOLWEN ROXANE TALLON

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Registration801043175

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Statusactive

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Incorporated2014-03-01

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Registered address89 RUE CONDORCET, 94700 MAISONS-ALFORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOCIATION J-C DES LIVRESactive CELINE EMMANUELLE MICHELE TASSARTdissolved DANIEL BAILLINdissolved DBLGdissolved DBMLdissolved EVER CONSEILactive GINETTE FROISSANTdissolved JEROME BONNETdissolved L&G CONCIERGERIEdissolved MARCELLE ROQUESdissolved MIJOdissolved MTY ORIGINSactive [ND]active OLIVIER MOULINEAUdissolved PASCAL BURIEZactive PHILIPPE DE MONTAIGNACdissolved RDCdissolved SYND.COPR. 89 RUE CONDORCET 94700 MAactive WALID BAKERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100