DOSSIERS / JEANNE MONIQUE LAURENCE MORLOT
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Sole trader dossier

JEANNE MONIQUE LAURENCE MORLOT

FRANCE · SOLE TRADER · INCORPORATED 2015-10-08
KYBE ID: FR-814000634 · 814000634 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEANNE MONIQUE LAURENCE MORLOT
fr_inpi
814000634
fr_inpi
dissolved
fr_inpi
2015-10-08
fr_inpi
2016-04-25
fr_inpi
201 RUE PARADIS, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALEXANDRE TEMPESTAactiveALI ZAOUGAdissolvedANNICK LESCOUARC HactiveARTHUR SEFFERNdissolvedASSOCIATION MIWAactiveAU PETIT MARCHEactiveBENGOUS SHOWdissolvedCLAIRE SARAH SIBONYdissolvedCLAUDE ROBERT HAROUYTOUNdissolvedDEATH BY ORGASMactiveEMOPTICdissolvedEPINES DE PARADISdissolvedERIC EMILE FRIZZAdissolvedGARNIK MARKARIANdissolvedGEORGES SARTORIdissolvedGISELE ANGELE CICCONEdissolvedHRANT TERZIANactiveJEANINE EGEAdissolvedJEAN KAYAYANdissolvedJOSEPH ANTOINE DI PASQUALIdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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