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Sole trader dossier

MORGANE DEMETRAU

FRANCE · SOLE TRADER · INCORPORATED 2016-04-13
KYBE ID: FR-820358802 · 820358802 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMORGANE DEMETRAU

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Registration820358802

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Statusdissolved

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Incorporated2016-04-13

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Dissolved2017-09-14

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Registered address3 RUE DE LA REPUBLIQUE, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADEBABAIactive ARMAND LEFRANCdissolved ASSOCIATION LES DANSES DU MOYEN-ORIENTactive AYNAKUdissolved BAROCAS SILBERactive CABINET COLASdissolved CHRISTIAN JEREMIE MANGAdissolved C JURISdissolved DG INVESTdissolved EZIA SHOPactive FRANCK S A R Ldissolved INSTALVETdissolved KRYSTIAN BARANdissolved MARIA LEFRANCdissolved Mohamed Chetouiactive [ND]active Rachid TEHARIactive REGIS PIERRE RENOULdissolved SYND.COPR. DU 3 RUE DE LA REPUBLIQUE 93active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-09-14Dissolved / struck off