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Sole trader dossier

MORGAN AUFFRET

FRANCE · SOLE TRADER · INCORPORATED 2016-09-30
KYBE ID: FR-822815320 · 822815320 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMORGAN AUFFRET

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Registration822815320

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Statusdissolved

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Incorporated2016-09-30

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Registered address1 RUE LA FAYETTE, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2ELCTMdissolved ALEXANDRE JEAN MARIE CREPELdissolved BRIGITTE POULAINdissolved CONSEIL OPTIMISATION INTEGRATION DES SYSTEMES D'INFORMATIONdissolved CORINNE YVONNE MARIE BATAILLONactive EURL FIDELIOdissolved FASHIONSHOPSdissolved FINANCIERE BRINDEAUdissolved Jules Jean-louis Georges EVENOactive KERNAONEDdissolved LOWEST LOGICAL FARE BUSINESS TRAVELactive MARIE ANNE MARCELLE ROBERTdissolved [ND]dissolved RESA Rdissolved SAINT NAZAIRE REPUBLIQUEactive SCI BATACHAdissolved SYNDICAT DES COPROPRIETAIRESactive VOYAGEXPERTdissolved VOYAGEXPERT EVENTSactive

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