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Sole trader dossier

RICHARD MORETTI

FRANCE · SOLE TRADER · INCORPORATED 1980-06-16
KYBE ID: FR-319664538 · 319664538 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRICHARD MORETTI

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Registration319664538

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Statusdissolved

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Incorporated1980-06-16

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Dissolved1994-03-14

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Registered address46 RUE DE LA REPUBLIQUE, 83340 LE LUC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALK GARDIENNAGE SARLdissolved AZUR JARDINdissolved AZUR TP & BATIMENTS SARLdissolved CHAUFFAGE PLOMBERIE DEMARCO SARLdissolved CP PEINTURE SARLdissolved ENTREPRISE D.J. MULTISERVICES SASUactive GIE CONSEILS PACAdissolved JACQUES NAPOLITANOdissolved JOSE LORENZOdissolved L.N.M. ESTHETIQUE SARLdissolved L'OURS JAUNE GESTION SCIdissolved LUNA SCEAdissolved MICAELLE MARTINdissolved MICHEL RAYMOND GOURMETdissolved MYANSO SARLactive PATRICK GESTION SCIactive SARL JEAN JACQUESdissolved TAHALIdissolved TOP SERVICEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-03-14Dissolved / struck off