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Sole trader dossier

Morgane Gwendoline Delphine OLLAGNIER

FRANCE · SOLE TRADER
KYBE ID: FR-978957256 · 978957256 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMorgane Gwendoline Delphine OLLAGNIER

fr_inpi

Registration978957256

fr_inpi

Statusactive

fr_inpi

Registered address5 RUE du luxembourg, 25000 Besançon

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDA-SAMAD BOUDYAFdissolved ALAIN PIERRE LOMBARDOdissolved ALI HAMZAdissolved ANDRE CLAUDE LADOIREdissolved ASSOCIATION LE RELAIS MEDITERRANEEN (ARM)active BK INVESTdissolved DANIEL GONCALVESdissolved EPM BATdissolved Jabedul Islamactive JENNIFER MARIE NOELdissolved Laurent Didier Cyril POULETactive MOHAMED AFKIRactive [ND]dissolved [ND]dissolved [ND]active [ND]active OMAR BOUHOUIAdissolved PHILIPPE LUCIEN LOUIS DACHAUDdissolved RAYAN MIKATIactive Soraya El Youssfidissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100