DOSSIERS / LAETITIA MOREL
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Sole trader dossier

LAETITIA MOREL

FRANCE · SOLE TRADER · INCORPORATED 2009-12-09
KYBE ID: FR-518223789 · 518223789 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAETITIA MOREL
fr_inpi
518223789
fr_inpi
dissolved
fr_inpi
2009-12-09
fr_inpi
2010-06-01
fr_inpi
16 RUE DES MARDELLES, 77000 LIVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGRON UGZMAILIdissolvedALEXIA JULIE EDDIE HIVINdissolvedARTISTIC ANIMATIONSdissolvedASSOCIATION ATIBACactiveBI TOUS CORPS ETATdissolvedCHEZ PATactiveDANIEL HOUSSINdissolvedFABRICE YVON GILLES HIVINdissolvedFLORIN CIMPEANdissolvedGREGORY THOMAS MARCEL PASSONIdissolvedJEROME FIOLETdissolvedJULIAN ADRIAN BIRDACdissolvedJULIE AUDREY RIOUactiveKEVIN HELINdissolvedKRISHNA KRISTOF KULCZYCKIactiveleo HUGO helinactiveLES ATELIERS VIE'VENTactiveLUDOVIC MARCEL RENE GEORGES CLEMENCEAUdissolvedMATHIEU HELINdissolvedMOHAMED KARAMOKO KABA DIAKITE KABAdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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