DOSSIERS / JEAN JACQUES MORETTI
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Sole trader dossier

JEAN JACQUES MORETTI

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-304016256 · 304016256 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN JACQUES MORETTI
fr_inpi
304016256
fr_inpi
dissolved
fr_inpi
1975-01-01
fr_inpi
2002-07-23
fr_inpi
QUAI DES MYR DE LA LIBERATION, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
3PJactiveA CATENAactiveALICE FOURNIERdissolvedAMICALE DES ANCIENS MARINS ET MARINS ANCIENS COMBATTANTS DE BASTIA ET DU CAPactiveANDREA FRANCESCA ANGELE PINELLIdissolvedANGE ROVINALTIdissolvedASSOCIATION DES ELEVES DE L'INSTITUT REGIONAL D'ADMINISTRATION DE BASTIAactiveASSOCIATION DES PERSONNELS DE L'INSTITUT REGIONAL D'ADMINISTRATION DE BASTIAactiveASSOCIATION DES SECOURISTES DE LA POSTE ET FRANCE TELECOM DE CORSEactiveCARINA CELIA COHENdissolvedCATHERINE DINELLIdissolvedCESIRA BARTOLINIdissolvedCLAUDE RENE JEAN MERCKdissolvedCOPRO LA TYRRHENIENNEactiveDIDIER MATHIEU PIETRIdissolvedEXIMCO SARLactiveFRANCOIS LOUIS GARSIactiveFRED BERTOLUCCIdissolvedINSTITUT REGIONAL D'ADMINISTRATIONactiveJACQUELINE BARBUTTIdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off