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Sole trader dossier

MORGAN JOEL LOUIS

FRANCE · SOLE TRADER · INCORPORATED 2018-06-22
KYBE ID: FR-841227580 · 841227580 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMORGAN JOEL LOUIS

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Registration841227580

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Statusdissolved

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Incorporated2018-06-22

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Registered address12 RUE CHARLES DE GAULLE, 42000 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADLactive BERNARD CROUZOULONdissolved BRUNO LOUIS THIERRYdissolved BRUNO SESQUEactive BVIdissolved CDG NUMERICdissolved CENDRINE SOUTEYRATdissolved CHRISTIAN CHARLES KOCKdissolved CROUZOULON FRERESdissolved DANIEL CROUZOULONdissolved DELTA SERVICEactive DIVINE BASTETdissolved FROMAGERIE DE PREFECTUREactive ISKENDER KEBABdissolved LE PREFECTORALactive M.C.S.E.dissolved [ND]active [ND]dissolved NS FOODactive SARL LA FERME ST HUBERTdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100