DOSSIERS / MORGANE UBERTO
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Sole trader dossier

MORGANE UBERTO

FRANCE · SOLE TRADER · INCORPORATED 2024-05-02
KYBE ID: FR-928401025 · 928401025 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MORGANE UBERTO
fr_inpi
928401025
fr_inpi
active
fr_inpi
2024-05-02
fr_inpi
99 Grande Rue, 92310 Sèvres
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEXIS MADARdissolvedAYA EXTRAactiveBARBERLAND IIdissolvedBENHAMOU LUCIEN ET SYLVIANEactiveBONHEUR RUANdissolvedCABINET MADAR ET ASSOCIESdissolvedCanelle Nadia Alice ChenudissolvedCHAIMA KABAOUIdissolvedDARTOIS S A R LdissolvedDOMINIQUE SEBILLEdissolvedEDSdissolvedE.R.S.PdissolvedFRANCOIS RAYMOND JEANNOTdissolvedGLORIA MULANGU BADIMUKAactiveHENRI VANELactiveISABELLE LOUISE JEANNE HESSdissolvedJEREMIE DAVID ABBOUactiveKAREN HAMOUactiveMARIE-THERESE GENEVIEVE RENEE L'HUILLIERactiveMOSTAFA OUMRIdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100