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Sole trader dossier

Morgan VALERO

FRANCE · SOLE TRADER · INCORPORATED 2024-09-13
KYBE ID: FR-880907134 · 880907134 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMorgan VALERO

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Registration880907134

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Statusactive

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Incorporated2024-09-13

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Registered address30 RUE du Bailly, 93210 Saint-Denis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ACLdissolved ADRIEN THOMASdissolved A.L.R. RENOVATIONdissolved ARCHIVES ASSISTANCE DITE 2Aactive AUCARREdissolved CACTUSdissolved CLOZUPactive DSAL BATIMENTdissolved ED CONSULTactive ETUDE SOUTIEN PROCESS INGENIERIE CONSEILdissolved FONDS DE DOTATION THELLIEactive FRANCE EUROS SERVICESdissolved GOLDEN RECORDSactive INOBRAdissolved LAURENCE GAUTHERINdissolved OURAGAN STYLINGactive PARIS DECOdissolved PASSION TRADINGdissolved PATRICK VALEROactive PHENOMNdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100