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Sole trader dossier

Morgan FAJARDO

FRANCE · SOLE TRADER · INCORPORATED 2025-04-17
KYBE ID: FR-943450098 · 943450098 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMorgan FAJARDO

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Registration943450098

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Statusactive

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Incorporated2025-04-17

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Registered addressRUE Nationale, 59800 Lille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Ahmed jellitiactive ALFADIAMdissolved ANIS AJILIactive CENT APPLIC NOU TECH CAPITdissolved DEKEYSER ET COMPAGNIEdissolved DELESALLE ET CAUSAERT SOCdissolved DUBOIS ET COMPAGNIEdissolved Francois Gonthieractive GEO TAILLEURdissolved GISELE VASSEURdissolved GUILLAUME NOGUESactive HERVE JEAN CLAUDE COCOTIERactive Lauriane Paroissienactive MATTEO DUPONTactive maxime pierre jean couraudactive mohamed zeddour brahimactive redouane dardekactive salim hessame courdouactive SOC ALGERO MAROC CULTURE COMdissolved SOCIETE COUTTE ET BENOOW PARIS FLEURSdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100