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Sole trader dossier

ANDREE MORIANO

FRANCE · SOLE TRADER
KYBE ID: FR-035912013 · 035912013 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDREE MORIANO

fr_inpi

Registration035912013

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered addressRTE DE CANNES, 06220 VALLAURIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANDREE GEORGESdissolved ANDREE GORDOLONdissolved ANGELI NICOLAS ET JEANdissolved ANTOINE AMARTINOdissolved AUGUSTIN CHALVINdissolved CHARLES CANAVESEdissolved CHARLES MORELdissolved CLAUDE ALLAINdissolved DAHBIA RAHILdissolved D BERMONDdissolved DENISE GELEdissolved DOMINIQUE CANNATAdissolved ELIE VIALdissolved ELSA BOCCHINOdissolved ET CHINE TAPISdissolved FERNANDE POLISdissolved GILBERT MEZILdissolved GIORGIO MARIO CORAZZAdissolved GIOVANNI CAPELLOdissolved GUSTAVE BRETAGNEdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off