DOSSIERS / MAXIME MOREL
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Sole trader dossier

MAXIME MOREL

FRANCE · SOLE TRADER · INCORPORATED 2022-03-01
KYBE ID: FR-910740596 · 910740596 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAXIME MOREL
fr_inpi
910740596
fr_inpi
dissolved
fr_inpi
2022-03-01
fr_inpi
2022-10-26
fr_inpi
108 AV HENRI GINOUX, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGATHE KATE MARIE DESCHAMPSactiveBaptiste Le GlaunecactiveCAMILLE NOEMIE PAULETTE NOYERactiveCHRISTIAN MOHAWEGEactiveCOLETTE ROBINdissolvedCome Gabriel Pascal BarbeauactiveEXPLOIT. DEPAN. INSTAL.CLIMATISATIONdissolvedFLORENT EMMANUEL MICKAEL BOUVIERdissolvedFORTUNEE GUEDJdissolvedHACIBA KERDJADJactiveITALIQUEdissolvedJOSEPH JULES FREMONDdissolvedKHADY DIALLOactiveLAHCENE GUISSOUSdissolvedLAURA STANUSICdissolvedLE PANIER A SALADESactive[ND]active[ND]dissolved[ND]active[ND]dissolved

+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 ~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