DOSSIERS / MORGAN FERREIRA DO NASCIMENTO
← SearchExport PDF
Sole trader dossier

Morgan FERREIRA DO NASCIMENTO

FRANCE · SOLE TRADER · INCORPORATED 2024-12-18
KYBE ID: FR-938706157 · 938706157 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Morgan FERREIRA DO NASCIMENTO
fr_inpi
938706157
fr_inpi
active
fr_inpi
2024-12-18
fr_inpi
5 RUE Duplessy, 33000 Bordeaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS PIERRE GERARD COUDERCactiveAMBROISE JEANNOTactiveAR MEN DEVELOPPEMENTdissolvedBERTRAND HASSIDdissolvedCAROLINE NATHALIE PRUNIERESactiveCHARLOTTE MARIE PAULINE BESNARDdissolvedELISSAVETA PETKOVAactiveERWAN MARIE MIGUEL PRELYactiveGUY LACOMBEdissolvedJULIE REINE JNINE MARIE HAWECKERdissolvedMARGAUX GUERINactiveMARIE DUSSARPSactiveMARINE BRUGALIERESactiveMarion Loetitia Pauline Benoitactive[ND]active[ND]active[ND]activeRONAN LE MOIGNEactiveRUDY MICHEL JAINARO IUSTEDEactiveSCI DU 5 RUE DUPLESSYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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