DOSSIERS / DANIEL MORNAC
← SearchExport PDF
Sole trader dossier

DANIEL MORNAC

FRANCE · SOLE TRADER · INCORPORATED 1988-11-17
KYBE ID: FR-348870221 · 348870221 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL MORNAC
fr_inpi
348870221
fr_inpi
dissolved
fr_inpi
1988-11-17
fr_inpi
1988-12-31
fr_inpi
115 RUE DU PARC, 77350 LE MEE-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTION GARDIENNAGE SURVEILLANCEdissolvedAFALT DE SEINE ET MARNEactiveAFFAIRES AUTOactiveAGENCE EUROPEENNE DE DETECTIVEactiveANILdissolvedBASKENTactiveBATIMENT GENERAL DE SEINE ET MARNEdissolvedBATMAZdissolvedB ET FactiveB.F.M.dissolvedBHATTI PLUS ELECdissolvedBIAGINI ET ASSOCIESactiveBP 77dissolvedBTP SERVEdissolvedBUCO STANISLAS KIMBAKALAdissolvedCHRISTIANE PERRET-BYdissolvedCIEL BATIMENTdissolvedCOMPO GRAPHIC 77dissolvedCOPIPLANdissolvedCREATEUR DE PATRIMOINEactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off