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Sole trader dossier

MORGANE MARIE-LOUISE VILLEMIN

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-889041299 · 889041299 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMORGANE MARIE-LOUISE VILLEMIN

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Registration889041299

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Statusactive

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Incorporated2020-09-01

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Registered address161 RUE ANDRE BISIAUX, 54320 MAXEVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ASTERIA AVOCATactive CEPIAactive CEPIA FORMATIONSactive CPI AUDITdissolved DU PLATEAU DE HAYEdissolved FIGELORactive FIGELOR ST SYMPHORIEN 1active FIGELOR ST SYMPHORIEN 2active FRANCOIS RENE PIERRE JAQUETactive GREGOIRE HENRI BOUVIERdissolved KEVIN DUPRATactive LIQUIDATORdissolved LOUISE IMMOBILIERactive LUDOVIC POLLIactive MADIELdissolved MARIE-LAURE HENRIONactive MATHIEU CASANOVAactive MKBISactive MULTIGESTdissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100