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Sole trader dossier

Apolline Claire Marie Morelle

FRANCE · SOLE TRADER · INCORPORATED 2024-05-06
KYBE ID: FR-928510080 · 928510080 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameApolline Claire Marie Morelle

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Registration928510080

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Statusactive

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Incorporated2024-05-06

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Registered address26 RUE d'Aubervilliers, 75019 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ABDELKADER DEBICHEactive ABDRAMANE SAKHOdissolved AHMED ELBARDAWILactive ALEXIS JEAN-CHRISTIAN BOGUTAactive ASSILA MARKETactive BLACK SWANSactive BRAHIM ZAHIdissolved CALIMA PRODUCTIONSactive CASABLANCAdissolved DEBELTRANdissolved DEMBA SYLLAdissolved D.P.R.active EL MORDJANdissolved EURO CONSULTINGdissolved FADHILA MALIKA BARAactive FAKHR-EDDINE YOUSFIdissolved FREDDY ERNEST WAMALAdissolved GB TRADERSdissolved HICHAM ES-SOUILMIdissolved JACOB JOURNOactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100