DOSSIERS / MORGANE BALES
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Sole trader dossier

MORGANE BALES

FRANCE · SOLE TRADER · INCORPORATED 2015-09-28
KYBE ID: FR-813726114 · 813726114 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MORGANE BALES
fr_inpi
813726114
fr_inpi
active
fr_inpi
2015-09-28
fr_inpi
10 AV JOYEUSE, 94340 JOINVILLE-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE ELIE HAOUZIdissolvedAURORA TRANSPORTdissolvedBENOIT EDMOND PAUL BASSactiveBRUNO DE LAVENNE DE LA MONTOISEdissolvedCHARLOTTE BANGRATZactiveEURL BOUDIS INTERMEDIATIONSdissolvedGERARD PIERRE CAMILLE LAHITTEactiveGILLES AYMANTdissolvedIMMO 5000dissolvedKARIMA TEBSIactiveKOSMETIC DIFFUSIONdissolvedKROL EVENT'SactiveL'ATELIER DE NIKOdissolvedLILYA HAMDANIactiveMARIE CHARLOTTE VITIELLOactive[ND]active[ND]active[ND]activePATRICIA ANTOLINdissolvedRENE FRANCIS BRONDEAUdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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