DOSSIERS / RIADH MORNAGUI
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Sole trader dossier

RIADH MORNAGUI

FRANCE · SOLE TRADER · INCORPORATED 2000-01-25
KYBE ID: FR-429006844 · 429006844 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RIADH MORNAGUI
fr_inpi
429006844
fr_inpi
dissolved
fr_inpi
2000-01-25
fr_inpi
2000-06-26
fr_inpi
5 BD CHASLES, 28000 CHARTRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION FAMILLES RURALES GROUPEMENT D'EMPLOYEURS EURELIENSactiveCHASLES IMMOBILIERE INVESTISSEMENTdissolvedCLAUDE LUCIEN PAUL PALATTEdissolvedC.M.A. SARLdissolvedCOMMINFO SAdissolvedCOMMUNICATION LIBREMENT VOTREdissolvedDAVID PETITdissolvedFEDER DEPART FAMILLES RURALESactiveFRANCOISE VIRONactiveISABELLE RIGAUDdissolvedJACQUELINE YUNGdissolvedJEAN-CLAUDE DANIEL PETITdissolvedJEAN-PAUL ALBERT DESVAUXdissolvedMOHSEN YAHMEDdissolvedRELAX INSTITUTEdissolvedSARL CONSTRUCTIONS VILARINHO MANUELdissolvedSARL TRAVAUX RENOVATION PEINTUREdissolvedSCDF PETIT JEAN CLAUDE ET PETIT DAVIDdissolvedSCI DE LA COLLINE DE PORT MARLYdissolvedSCI DU PARCdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off