DOSSIERS / FLORIAN MOREL
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Sole trader dossier

FLORIAN MOREL

FRANCE · SOLE TRADER · INCORPORATED 2020-05-07
KYBE ID: FR-888562287 · 888562287 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FLORIAN MOREL
fr_inpi
888562287
fr_inpi
dissolved
fr_inpi
2020-05-07
fr_inpi
2020-06-30
fr_inpi
13 RUE DUPERRE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANGELO - STEFANO NECCHIdissolvedAnna Madeleine MunieractiveCHRISTIAN JACQUES DEVEAUDactiveCOLETTE ABERARDdissolvedCOMPAGNIE LES AMUSES GUEULESactiveFORMATION & INTEGRATION : ASSOCIATION POUR LA FORMATION ET L'INTEGRATION SOCIALE ET PROFESSIONNELLE EN FRANCE.activeJIN XIANG YUdissolvedKATE ECCARIUSactiveKOMAKINO PUBLISHINGdissolvedLAVERIE PIGALLE'SactiveLE DJEMBE D'AFRIQUEactiveLES TRAFIQUANTS D'AMESactiveMAHEVA AMBRESINdissolvedMAJURA MELANIE MURUHANANDAMdissolvedMARC DABERTRANDdissolved[ND]active[ND]active[ND]active[ND]activeNUM NUM GAMESdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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