Key facts
activeMORGANE AGATHE DIARRA
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942207887
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active
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2025-03-19
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4 PL Barthelemy Niollon, 13100 Aix-en-Provence
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Sole trader dossier
MORGANE AGATHE DIARRA
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
34 totalAESTHETICAAIX GRANDANGLEARNAUD CUBIZOLLEBLANCHARD TISSANDIER AUDIT EXPERTISE CONSEILBOTEC CONSULTINGCAP OFFSHORECONEY ISLAND FRANCECONSEIL BLANCHARD TISSANDIEREDOUARD ARNOUXEVERLI FRANCEGABALIGORENT FRANCEGRAND ANGLE 1ERHI-RINGHOLDATHOLDING ARNOUXHOLDING CAPPELAEREHOLDING CUBIZOLLEJEROME LE PLAIDEURLES NOTAIRES DES ALLEES
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 34 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100