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Sole trader dossier

ION MORARI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-06
KYBE ID: FR-880943733 · 880943733 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameION MORARI

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Registration880943733

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Statusdissolved

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Incorporated2020-01-06

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Dissolved2023-12-31

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Registered address181 BD PASTEUR, 94360 BRY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMAR ARROUDJdissolved BERNARD MONNETdissolved CHRISTELLE ELISA ROYERdissolved DANIEL BOISSEAUdissolved DAVID DE CARVALHOactive DECO CARRELAGEdissolved DOMINGOS SANCHES FERNANDESdissolved DOMINIQUE MARIE LE JOLUdissolved ESC HABITATdissolved GEORGES HABIBdissolved GUY HENRI JAKLIMOVITCHdissolved HAIR & BEAUTY FRANCEdissolved HELIOSKORNERdissolved igor ciobanuactive INFO.COMdissolved JEAN PIERRE RICOdissolved JOELLE BOURSEactive JUDITH KATZdissolved JULIEN HENRI MICHEL ORHONdissolved LAURENT DOMINIQUE TUPINdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off