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Sole trader dossier

DAVID MICHEL MORIN

FRANCE · SOLE TRADER · INCORPORATED 2018-03-05
KYBE ID: FR-837840214 · 837840214 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID MICHEL MORIN

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Registration837840214

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Statusactive

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Incorporated2018-03-05

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Registered address3 RUE ENCLOS REY, 30000 NIMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

2A LOCATIONactive AGRISERVICESdissolved ANGELO DE BASTOS FERREIRAdissolved A.Y.A HABITATactive BORNI TABAIBIdissolved CATHERINE WINTERSTANdissolved DE GOURCY IMMOBILIERdissolved FLASH IMMOBILIER SERVICEactive FOTOKAZEdissolved FRANCK FORTINdissolved GARDOISE DE CONSTRUCTION ET DE PROMOTIONdissolved JOELLE CLEMENTdissolved JOSIANE DALLOdissolved LE BARBIERdissolved LE BARBIER DEL REYactive [ND]dissolved [ND]active [ND]active OLIVIER LEPAGEdissolved SARL C.E.D.I.dissolved

+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