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Sole trader dossier

Evie Morgaine

FRANCE · SOLE TRADER · INCORPORATED 2023-12-01
KYBE ID: FR-981641426 · 981641426 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEvie Morgaine

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Registration981641426

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Statusactive

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Incorporated2023-12-01

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Registered address2 RUE Frédéric Passy, 92200 Neuilly-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

A CAILLE HOLDINGdissolved A.C.L.A. LEGALactive AURELIE MARIE LISE MICHELE SAMSONdissolved BETO SASdissolved BETO SERVICES SASUdissolved BEYOND AVOCATSactive DAF ON DEMANDdissolved DELAMOTTE AVOCATSactive FABIENNE OJALVOactive FELIX SCEMAMAdissolved FRELDIR HOLDINGdissolved GERARD INSERMINIactive Grégory das Mercesactive HOLDING TESTactive ICONIC ADVISORSactive INES SOUMHIactive JANUS LEGALdissolved JOSEPHINE JULIE SARAH COLINactive LYDIA MEDJEBARdissolved MARC TABARYactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100