DOSSIERS / EMILIE MORONI
← SearchExport PDF
Sole trader dossier

EMILIE MORONI

FRANCE · SOLE TRADER · INCORPORATED 2008-06-02
KYBE ID: FR-504037888 · 504037888 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMILIE MORONI
fr_inpi
504037888
fr_inpi
dissolved
fr_inpi
2008-06-02
fr_inpi
2009-05-15
fr_inpi
82 RUE DE MAUBEC, 31300 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

2 WIN EVENTSdissolvedAEROSTRUCTURE ENGINEERINGdissolvedB2GdissolvedBOURAND COMMUNICATIONdissolvedCAMARATdissolvedCF EXPERTSdissolvedCF EXPERTS 2dissolvedCF EXPERTS PATRIMOINEactiveCF IMMOdissolvedCHEZ LEONIEdissolvedCHIMI & COdissolvedCORPS AND COdissolvedCORPS & DIEMactiveCOTE PIERREdissolvedCYRIL SUEURdissolvedDEXTER SASdissolvedDXFRANCEactiveDX RESTAURATIONdissolvedENRIQUE TOMAS FRANCEdissolvedERIC 69active

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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