DOSSIERS / SERGHEI MOROGAI
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Sole trader dossier

SERGHEI MOROGAI

FRANCE · SOLE TRADER · INCORPORATED 2019-11-04
KYBE ID: FR-878699743 · 878699743 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SERGHEI MOROGAI
fr_inpi
878699743
fr_inpi
dissolved
fr_inpi
2019-11-04
fr_inpi
2023-12-31
fr_inpi
41 BD ARISTIDE BRIAND, 91600 SAVIGNY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRU CONCIUCdissolvedANH DUNG NGUYENdissolvedASdissolvedFaty Seye LOactiveFIESTAdissolvedFIESTA-PRESTIGEdissolvedFLORINEL VALENTIN BURAGAdissolvedFREDERIC SARAFIANdissolvedHAIGEN ZHOUdissolvedLA BOUTIQUE N.CactiveLAIYUET LINdissolvedLA PAUSE GOURMANDE DE SAVIGNYdissolvedMARIE-THERESE COUSSERANDdissolvedMIHAIL CURCUDELdissolvedMONTEGRAPPAdissolvedPICTH SECURITE PRIVEEdissolvedRAHMA EL YOUBIdissolvedSALON DE COIFFURE FIESTAdissolvedSARL PIZZA BOSSdissolvedSavigny-sur-Orge Vinciactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off