DOSSIERS / MORGAN ART
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Company dossier

MORGAN ART

FRANCE · COMPANY · INCORPORATED 2019-05-10
KYBE ID: FR-850626235 · 850626235 · 1 sources
RISK SCORE21LOW RISK

Key facts

dissolved
MORGAN ART
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850626235
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dissolved
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Limited liability company (SARL)
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2019-05-10
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2021-04-28
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23 AV CORENTIN CARIOU, 75019 PARIS 19
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43.34Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAMI RkikAdministrateurFrance registry
TAREK FARAGPrésidentFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MORGAN BAT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off