DOSSIERS / ANTOINE MORACCHINI
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Sole trader dossier

ANTOINE MORACCHINI

FRANCE · SOLE TRADER
KYBE ID: FR-300626744 · 300626744 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE MORACCHINI
fr_inpi
300626744
fr_inpi
dissolved
fr_inpi
1991-10-01
fr_inpi
BALEONE, 20167 SARROLA-CARCOPINO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

A3FdissolvedACQUA VIVAdissolvedALAIN CASANOVAdissolvedANDRE NAPOLEON LEVIE-RAMOLINOdissolvedANTHONY ZANIdissolvedANTOINE MOCELLINIdissolvedANTONIO PIGAdissolvedASS GEST CENT VACAN PTT CORSEdissolvedCHARLES MARIE BEOVARDIdissolvedCOLETTE HEBERTdissolvedELIE BASTELICAdissolvedEMMANUEL DANIEL SYLVESTRE THOMASdissolvedFRANCOIS LOUIS MINICONIdissolvedGAEC DE GIABICONIdissolvedGEORGES MICHEL (GEORGES MICHEL) PETTINELLIdissolvedHENRI HUBERT BEAUMANNdissolvedHENRI MEYERdissolvedINTERCASH PROFESSIONNNELdissolvedJEAN ANTONAactiveJEAN BAPTISTE PAOLETTIdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off