DOSSIERS / MOR SOW
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Sole trader dossier

MOR SOW

FRANCE · SOLE TRADER · INCORPORATED 2021-05-25
KYBE ID: FR-899712483 · 899712483 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOR SOW
fr_inpi
899712483
fr_inpi
dissolved
fr_inpi
2021-05-25
fr_inpi
2022-02-02
fr_inpi
2 BD GEORGES MELIES, 94360 BRY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADAMA NDIAYEdissolvedADAMA ZAN DIARRAdissolvedAlimou DiallodissolvedANDY BERNARD MOKAMBI GOUNETENZIdissolvedAngeline-Maiva ROSSIGNOLactiveASSY CHRISTELLE YAOdissolvedBRAHIM TALIactiveCHLEA CAROUXdissolvedHADI ABDALLAH AWADdissolvedHanane AMRANEactiveLADJI FOFANAdissolvedLAMINE KOUROUMAactiveLANGA LUISA DOMINGOS ADAOactiveLOWKEY PRODUCTIONdissolvedMAMADOU BEYEdissolvedMELVI TOTIactiveMOHAMED ABDELRAHMAN AHMEDactiveMSM GROUPactiveMUZAMIL SHINWARIactive[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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