DOSSIERS / AIME MORIANO
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Sole trader dossier

AIME MORIANO

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-077011757 · 077011757 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AIME MORIANO
fr_inpi
077011757
fr_inpi
dissolved
fr_inpi
1970-12-25
fr_inpi
1986-12-25
fr_inpi
73150 VAL D'ISERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

438 total

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

ALAIN CHAUDANactiveALAIN FRANCOIS COSTERGactiveALAIN PONTIdissolvedALAIN PRINCEdissolvedALAIN VAUFREYdissolvedALBERT BOSONdissolvedALFRED ERNEST FEHLMANNdissolvedANDREA MALAMANdissolvedANDRE BAUERdissolvedANDREE DUBRAYactiveANNETTE MULLER SEJOURNETdissolvedANNETTE VVE MULLERdissolvedANNICK NOBLETactiveANNIE DEMARESTdissolvedANTOINE COHENDOZdissolvedARLETTE MORISactiveARMAND LOUIS VAQUIERdissolvedARMAND MACQUETdissolvedARMELE NAVOISEAUdissolvedA SCARAFIOTTIdissolved

+418 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off