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Sole trader dossier

MARIE JOSEE GINETTE MORANDI

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-950351551 · 950351551 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE JOSEE GINETTE MORANDI

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Registration950351551

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Statusactive

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Incorporated1900-01-01

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Registered address15 RUE SAINTE CATHERINE, 69001 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BASTIEN BRISONdissolved BILLactive CERLES JULIEN ET POURVEER MARIONactive CHARLOTTE BRENDERSactive COPROPRIETE 15 RUE STE CATHERINEactive D.C.Ddissolved DICOTEXdissolved GUILLAUME POINSOTactive LILIANE MARCdissolved MILLER TATEdissolved NANS BODETactive [ND]active [ND]active [ND]active RAPHAEL OLIVIERdissolved ROSE-MARIE NICAUDactive SCI RICHMONDdissolved TBPdissolved THE SHAMROCKdissolved THIERRY MIROIRdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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