DOSSIERS / MORGAN
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Company dossier

MORGAN

FRANCE · COMPANY · INCORPORATED 2015-07-15
KYBE ID: FR-812573863 · 812573863 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MORGAN
fr_insee
812573863
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-15
fr_insee
2021-06-21
fr_insee
84 AV DE LA REPUBLIQUE, CHEZ ABC+, 75011 PARIS 11
fr_insee
47.81Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGENCE TRADUCTIONS ET INTERPRETATIONdissolvedALI BEN REBIAdissolvedATELIER DES COMPAGNONS EUROPEENSdissolvedBATI D'ESPOIRdissolvedCEB-NEUILLY RENOVATIONdissolvedC.H.A. INTERNATIONALdissolvedDESTINATION DONNEESdissolvedDOUCEURS SUPREMESdissolvedECGOdissolvedGUILLAUME OFFEdissolvedINNOVABATdissolvedINSTAL AGENCEMT HOTELLERIE COLLECTIVITEdissolvedINTER BATIMENT 3000dissolvedL'ART EN PAGESactiveLB SANITAIRE SARLdissolvedNO3FactivePALOMAactiveSARL LMdissolvedSARL PARISOLEdissolvedSARL SINOMODEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
SHERIF El KadyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-11-25

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off