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Sole trader dossier

MORGAN LE DENMAT

FRANCE · SOLE TRADER · INCORPORATED 2025-05-14
KYBE ID: FR-944431394 · 944431394 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMORGAN LE DENMAT

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Registration944431394

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Statusactive

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Incorporated2025-05-14

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Registered address75 RUE de l'Abondance, 69003 Lyon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AC IMMO RESORT 38dissolved BRASSIMMOdissolved EMMANUELLE MELINESdissolved EMMA VAULOUPactive ESSOR CONSEILSactive IMMO HOTEL BRONactive Jean Louis NOAILLYactive L ABONDANCEdissolved LAURENCE MARTINdissolved MARIE ANNE JAILLOTactive MARIO LUIS MENDES DA COSTAdissolved MARION SARAH KELLALdissolved MUFFATactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active OLIVIER NICOSTRATEdissolved R.A IMMOPROdissolved

+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