DOSSIERS / MORGANE LAURENCE GAELLE TUZET
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Sole trader dossier

MORGANE LAURENCE GAELLE TUZET

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-889665170 · 889665170 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MORGANE LAURENCE GAELLE TUZET
fr_inpi
889665170
fr_inpi
dissolved
fr_inpi
2020-09-01
fr_inpi
6 RUE DE LA MONNAIE, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CABINET LAZARE & ASSOCIESactiveCATHERINE KHALIFAdissolvedCLEMENTINE BARREactiveDONAdissolvedELISABETH PIROTTEdissolvedERIC EMMANUELIDISdissolvedFABRICE JOSE ANTONdissolvedGrégoire ARENEdissolvedJOSETTE ANTERIEUXdissolvedLE TAXIMactiveLOREN CARMEN KATHRYN COWLEYdissolvedMAISON CAPELIERdissolved[ND]active[ND]activeORNELLA JESSICA MERCHERactivePIERRETTE PASTREdissolvedRAINBOWactiveRICHELIEU INVESTactiveROGER TONNAIREdissolvedSCM RICHARD JULLIEN ET LAVIE LOPEZdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100