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Sole trader dossier

DENISE MARCELLE MORGAT

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-096772603 · 096772603 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE MARCELLE MORGAT

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Registration096772603

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Statusdissolved

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Incorporated1967-12-25

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Dissolved1991-12-30

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Registered address38 RUE LOUIS BARTHOU, 64000 PAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

38MSdissolved ANTHONY CRUZactive AUDREY ARGELactive BEATRICE MARIE NOSTROMdissolved BOUTIQUE FAUBOURG SAINT-HONOREdissolved CHAILLY-VERLOTactive CLAUDIA MARIE ISABELLE OLIVEIRAactive COTE COURdissolved DANIELLE JEANNE BOUZATdissolved HICHAME MOHAMMADIdissolved KIBI DANSEdissolved LA MALINE 33dissolved LE PROJET Kdissolved MAYOBARTHOUactive MICHEL BERNARDdissolved MONIQUE MALOactive MORMAdissolved MPSactive [ND]active NICOLE ANNE MARIE SAUBATdissolved

+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

Insolvency timeline

1 events

1991-12-30Dissolved / struck off