DOSSIERS / MORGAN MOY
← SearchExport PDF
Sole trader dossier

MORGAN MOY

FRANCE · SOLE TRADER · INCORPORATED 2014-12-10
KYBE ID: FR-808509624 · 808509624 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MORGAN MOY
fr_inpi
808509624
fr_inpi
dissolved
fr_inpi
2014-12-10
fr_inpi
2014-12-31
fr_inpi
18 AV DU PETIT BOSQUET, 13012 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE TOMATISdissolvedANAIS BEDROSSIANdissolvedANNE BOSCdissolvedANNIE MARIE FRANCE MARIE FRANCE SELLEMdissolvedCELBATIMdissolvedCHANTAL NEGREdissolvedCLAUDE DANIEL CHRISTOPHE BOURBIAdissolvedCOMPLUS 13dissolvedDONIA REZGUIactiveHIPPOLYTE AMBROSIOdissolvedJACQUES KAYAOGLOUdissolvedMARIE CLAUDE BAISANdissolvedMARS PROVENCE BTPdissolvedMICHEL ALBERT TINNIRELLOdissolvedMISTRAL PEINTURE SUDdissolved[ND]dissolved[ND]dissolved[ND]dissolvedNORA MELISANDE BERTONEdissolvedPASCAL JOEL COMBESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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