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Sole trader dossier

MORGANE CHARINI

FRANCE · SOLE TRADER · INCORPORATED 2018-02-20
KYBE ID: FR-837652346 · 837652346 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMORGANE CHARINI

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Registration837652346

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Statusactive

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Incorporated2018-02-20

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Registered address3 RUE DES PETITS CARREAUX, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

anne CATHERINE BRUNIERactive ARNAUD JEAN MARIE MASNONI D INTIGNANOactive BEE GREENdissolved CAROLINE BALLALOUDactive CHLOE LESENEYdissolved ETIENNE CAMILLE HENRI MARTINETdissolved JAUSSAUD CONSULTINGdissolved KOKO PARISactive LANS MEDIAactive LORENZO PORDONEactive LUSTUCdissolved MALIKAH ALIBHAI INTERPRETEdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved PARIS ARTE SUAVEactive SCI THE VERTdissolved SOCIETE ARABESQUESdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100