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Sole trader dossier

MORGANE LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2021-09-13
KYBE ID: FR-903211357 · 903211357 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMORGANE LOPEZ

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Registration903211357

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Statusactive

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Incorporated2021-09-13

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Registered address16 RTE de Montpellier, 34430 Saint-Jean-de-Védas

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALICE MAZAUDactive ANDREAdissolved APIERactive CAPIRELactive EVADOMdissolved EVE ALLIEUactive Joffrey MOREIRAactive L.M GUIDERdissolved MAISON DU SOUFFLEactive [ND]active [ND]dissolved [ND]active PATRICE HUBERT CLAUDELdissolved PATRICIA MARIE ELISABETH FISCHERactive PRISCILLA NANCY CASALSactive RABIHA EL ALAMIdissolved RONIEdissolved SELARL MANHESdissolved SOCIETE CASADIOdissolved SOPHIE GIRAULTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100