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Sole trader dossier

GILBERT MORALDO

FRANCE · SOLE TRADER
KYBE ID: FR-306602301 · 306602301 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameGILBERT MORALDO

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Registration306602301

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Statusdissolved

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Dissolved1996-06-12

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Registered addressCHE DES COLLETTES, 06800 CAGNES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALAIN GEORGES S BERNOTdissolved ALVARO ROSSIdissolved ARMELLE MARYSE DUPUISdissolved CHARLES JOSEPH CAZZULINIdissolved DIEGO ROCCO BARILLAdissolved ESTHER VEROactive FERRUCCIO TODESCOactive GEORGES ELISABETH DE SAINTdissolved GUY PAUL JOSE MARTINdissolved JACQUES HENRI LEGRANDdissolved JEAN BALZANAdissolved JEAN MANNIdissolved MARC STRAZZIERIdissolved MICHEL JEAN OLIVEROdissolved PIEREGEdissolved RENE BERNEdissolved SCI LE VILLAGE DES COLETTESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

1996-06-12Dissolved / struck off