DOSSIERS / MORGANE MARIE ESTHER RICHARD
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Sole trader dossier

MORGANE MARIE ESTHER RICHARD

FRANCE · SOLE TRADER · INCORPORATED 2023-01-07
KYBE ID: FR-848079661 · 848079661 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MORGANE MARIE ESTHER RICHARD
fr_inpi
848079661
fr_inpi
dissolved
fr_inpi
2023-01-07
fr_inpi
6 RUE du Professeur Calmette, 42230 Roche-la-Molière
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOC DE SERVICES FAMILIAUX A DOMICILEactiveBRUNO FILHOLactiveCAROLE KASPRZYKactiveCLAUDINE PASCALactiveGILBERT BERNSTEINdissolvedGILBERT ONIMUSdissolvedKALARI THEATREactiveLENA ACCETTAdissolvedMAGALI ROLANDE FLORENCE FERNANDEZactiveMARCEL ENCHANTEdissolvedMARINE RENEE AUGUSTINE BOSCactiveMOULIN PERE ET FILS SARLdissolvedMUTUELLE POUR TOUSactiveNADEGE EQUISdissolved[ND]active[ND]active[ND]activeOrlane Sani AgathaactiveSCI BOSC-GUILLAUMINdissolvedSCI DENT HICdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100