DOSSIERS / MICKAEL MORLIER
← SearchExport PDF
Sole trader dossier

MICKAEL MORLIER

FRANCE · SOLE TRADER · INCORPORATED 2019-12-04
KYBE ID: FR-883850331 · 883850331 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICKAEL MORLIER
fr_inpi
883850331
fr_inpi
active
fr_inpi
2019-12-04
fr_inpi
24 CHE DU HALAGE, 59300 VALENCIENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

DAVID DEMESTREactiveDIDIER PIVERTactiveDOMINIQUE REMI LEON HENRI BARREAUactiveERWAN YVES GUYOMARCHdissolvedFALLONE TATIANA MORDONdissolvedFRANCOIS NEFdissolvedGREGORY NOIRETdissolvedJACKY MARIE DOMINIQUE GRELLIERactiveJEAN-PIERRE ANDRE GERMAIN RIBOTdissolvedJONATHAN HORNEZdissolvedLAURE DANIELE HENRIETTE BERNYactiveMARIE DUBOISactiveMICHEL ROGER MARTINIdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100