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Sole trader dossier

Morganne DEMAY

FRANCE · SOLE TRADER · INCORPORATED 2024-10-31
KYBE ID: FR-934873266 · 934873266 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMorganne DEMAY

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Registration934873266

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Statusactive

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Incorporated2024-10-31

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Registered address71 PL des Gendarmes d'Ouvéa, 83400 Hyères

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AML SCI 83dissolved ANGELIQUE DENOYELLEdissolved Anne-Sophie CLAIRE JEANNE Picavetactive BAMILYdissolved BEATRICE MARIE-PIERRE BARRAUdissolved BTO IMMO SUDactive Carla Marie Marseroactive CELINE GUENNEGUESactive ESCALE SUDdissolved KALANI MEHDI ROBERTactive KJ RIVIERA INVESTactive MALIKA JOLIFFdissolved MARIUS GALLOUdissolved Marlène Aline LEJARSdissolved MELANIE COSSINdissolved NAFISSATOU SECKdissolved [ND]active [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100