DOSSIERS / MORGANE ANNA HAY
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Sole trader dossier

MORGANE ANNA HAY

FRANCE · SOLE TRADER · INCORPORATED 2013-01-13
KYBE ID: FR-790492342 · 790492342 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MORGANE ANNA HAY
fr_inpi
790492342
fr_inpi
dissolved
fr_inpi
2013-01-13
fr_inpi
2013-07-01
fr_inpi
54 RUE DES ABBESSES, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALRIC C-BERGER MFactiveARENA MULTIMEDIAactiveARTANE COMPAGNIE DE L'ANEdissolvedChaimaa JEROUANEactiveCHRISTIAN RAYMOND GAZAGNADOUdissolvedCLAIRE SOPHIE AUDOUINactiveD ROUGIONNEdissolvedERWAN PRONO YANNactiveFRERES LEOPARDIdissolvedGUY VAYERactiveISSAM BEN SALEMdissolvedJARDIN DE MONTMARTREdissolvedJennifer Jennifer Jennifer Jennifer LuckitactiveLA LIGUE POUR LE FREE STYLEactiveLUCIA DOS SANTOSactiveMARIA LOPRIENOdissolvedMAX SCHORROdissolvedMC INVESTdissolved[ND]active[ND]active

+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 ~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