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Sole trader dossier

GERARD MORALI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312526940 · 312526940 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD MORALI

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Registration312526940

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Statusdissolved

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Incorporated1978-01-01

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Dissolved2016-12-31

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Registered address32 RUE DE PICPUS, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABOUCAYAdissolved ALAIN BENECHEdissolved AVANCE EXPERTISEdissolved CLEMENT BOUVRANDEdissolved EURL LANARRE STEPHANEdissolved GHIZLANE SEKKALdissolved GMT CONSULTINGdissolved JEAN-FRANCOIS PERDRIAUdissolved JEANNETTE MARCELLE CASOLIdissolved LAURENT DAHANdissolved MARC MUTTIactive MARIE-LAURE ROLLANDdissolved MAURICE JOSEPH LEMANDATdissolved [ND]active [ND]active [ND]dissolved [ND]active OXALYSdissolved RACHEL MULLERactive RAPHAEL SAMSON TSEZANAactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-12-31Dissolved / struck off