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Sole trader dossier

ANNE-GAELLE ALIZEE MORGANE PORTIE

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-908911258 · 908911258 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE-GAELLE ALIZEE MORGANE PORTIE

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Registration908911258

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Statusactive

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Incorporated2022-01-01

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Registered address5 RUE SAINTE-APOLLINE, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AFRICAN MAKANAKIdissolved ALAIN NABETdissolved ARC EN CIELdissolved DELICES AFRICA WORLDdissolved DELPHINE GIRAUDEAUactive ESTOCADE ECOLE D'ESCRIMEactive INTER SPORTSWEAR DIFFUSIONdissolved JEUNES CREATIONSactive JLDFactive JOHNFRED VISITE ET SPECTACLESactive JOYCE AWdissolved KARMA DEVELOPPEMENTactive LE VILLAGE EUROPEENdissolved MARFOSO TRANSPORTactive MEHDI OUSAHLAactive [ND]active [ND]active SJ CONSULTINGdissolved STAR BOYZdissolved SYND COPRO 5 RUE SAINTE APPOLINEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100