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Sole trader dossier

ALEXIS PIERRE MICHEL MORAGUES

FRANCE · SOLE TRADER
KYBE ID: FR-947974150 · 947974150 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALEXIS PIERRE MICHEL MORAGUES

fr_inpi

Registration947974150

fr_inpi

Statusactive

fr_inpi

Registered address261 BD du Mont Boron, 06300 Nice

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CABINET BALZACdissolved CELINE LISA PUJOLactive HATIM FETOUAKIdissolved IRISdissolved JADE BARRIERAdissolved KARIM ECHRIFactive KATERYNA ZUBARIEVAdissolved LUCIANO PORTELLIdissolved MP2dissolved [ND]active [ND]dissolved [ND]active OLIVIER GIRAUDOdissolved ORDISERVICES 06active Perrine Battouactive SARL BHIRIdissolved SEBASTIEN LUC NICOLAIdissolved STEPHANE FRANCIS GERALD RIVEdissolved XAVIER SINACORIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100