DOSSIERS / MORGANE DANIS
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Sole trader dossier

MORGANE DANIS

FRANCE · SOLE TRADER · INCORPORATED 2017-06-30
KYBE ID: FR-830837597 · 830837597 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MORGANE DANIS
fr_inpi
830837597
fr_inpi
dissolved
fr_inpi
2017-06-30
fr_inpi
2017-07-31
fr_inpi
21 RUE GERMAIN BOFFRAND, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
COPROPRIETE DE NAVIRE CAMILLEdissolvedCOPROPRIETE DE NAVIRE JOYdissolvedCOPROPRIETE DE NAVIRE LUCILEdissolvedCOPROPRIETE DE NAVIRE MANATHdissolvedCOPROPRIETE DE NAVIRE MARFLOdissolvedCOPROPRIETE DE NAVIRE PAMOdissolvedCOPROPRIETE DE NAVIRE PASSIONactiveCOPROPRIETE DE NAVIRE STESSdissolvedCOPROPRIETE NAVIRE JUSTINEdissolvedCO PROPRIETE SAGITTARIOdissolvedEVA TREMOUILLEactiveGOOD LOCdissolvedG P IMMOdissolvedINDIVISION DUTERTRE MAJECKIactiveJUDITH AUGUdissolvedLOCTRASUMdissolvedMGPdissolved[ND]dissolved[ND]dissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 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