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Sole trader dossier

LEON RAYMOND MORELLI

FRANCE · SOLE TRADER
KYBE ID: FR-306010265 · 306010265 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEON RAYMOND MORELLI

fr_inpi

Registration306010265

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

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Registered addressCHE DES COMBES, 06600 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

Angélique Marie Antoinette Carboneactive ANNE MARIE GOEKEdissolved ART ET BEAUTEdissolved CLAUDE FORNERISdissolved CLAUDE GUILLEMOTdissolved EDMOND MICHEL FANTAPIEdissolved ETS MARIE ET CIEdissolved EUROSOLD ANTIBOISE DE MEUBLESdissolved FLORVILdissolved FRANCIS MONNIERdissolved GERARD PATURLEdissolved HERVE DE MARCILLACdissolved JEAN CLAUDE FALLARAdissolved JEAN LEJEUNEdissolved JEAN PHILIPPARTdissolved JEAN PIERRE FRANCOIS SIMONINIdissolved JOSEPH AQUILINOdissolved MARIE FRANCE GARNIERdissolved MICHEL CRISCIdissolved MORELLE CHRISTIA DUVERGERdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off