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Sole trader dossier

EMILIE MORAIS

FRANCE · SOLE TRADER · INCORPORATED 2021-03-15
KYBE ID: FR-897695714 · 897695714 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEMILIE MORAIS

fr_inpi

Registration897695714

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Statusdissolved

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Incorporated2021-03-15

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Dissolved2023-12-31

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Registered address20 RUE HOCHE, 78000 VERSAILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AAS IMMOBILIERactive A.D MARKETINGdissolved ALLORY BATIMENTdissolved ANALYSE DEVELOPPEMENT MARKETINGactive ANNE MARIE VIDIELLAdissolved ANNETTE FARAMUSdissolved ARC SHIELDdissolved BABY CONNECTIONdissolved BOM GRANOLAdissolved CAMILLE-LAN TRUONGactive CARLOS PEREIRA DA AMORINdissolved CAROLE BOUTELOUPdissolved CATHERINE LAURENCE STEPHANIE GUERINactive CHRISTOPHE BUSUTTILactive CONSEIL SERVICE ACTION AUTOMOBILEdissolved DOMINIQUE JOSEPH SZEPIELAKactive DOMINIQUE LIOUdissolved EBALABdissolved FOGEL LATEactive FRANCE SAUVALLEdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off