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Sole trader dossier

MORGANE LIMA

FRANCE · SOLE TRADER · INCORPORATED 2021-06-07
KYBE ID: FR-900081001 · 900081001 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMORGANE LIMA

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Registration900081001

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Statusactive

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Incorporated2021-06-07

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Registered address85 RUE JEAN DE LA FONTAINE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BRUNO TIAGO VIANAdissolved CAP2040active CASANOORdissolved EDWIN TUGDUAL CLAUDE D'ABBADIE DE BARRAUdissolved FABRICE HENRYactive ISABELLE DE BRUNdissolved JEAN MOULINdissolved LABORATOIRE EUROPEEN D'ANTICIPATION POLITIQUEactive LIONEL JEAN D ABBADIE DE BARRAUdissolved LIVIELdissolved LIVIEL IIdissolved LIVIEL IIIdissolved LIVIEL IVdissolved LOUIS AUGUSTIN HEUZEdissolved LUCY Sdissolved [ND]active [ND]active [ND]active [ND]dissolved SEBASTIEN ARBOLAactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100