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Sole trader dossier

PIERRE DE MORO GIAFFERRI

FRANCE · SOLE TRADER · INCORPORATED 1980-10-01
KYBE ID: FR-320186000 · 320186000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePIERRE DE MORO GIAFFERRI

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Registration320186000

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Statusdissolved

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Incorporated1980-10-01

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Dissolved2014-12-25

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Registered address11 RUE BREMONTIER, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN BERTHELOTactive A MODI MEDIAactive ANAIS KADOCHEactive BREMONTIER 11dissolved CABINET MEDICAL BERTHELOT DUTHIONactive ELMA CONSEILSdissolved GUY ELMALEKdissolved GUY FRANCOIS JAULIN DU SEUTREdissolved HOLDING JMdissolved HOLDING LMdissolved IMMVANdissolved LE RE-SHOWactive MAGALI MARIE MENINactive [ND]dissolved [ND]dissolved [ND]active PATRICK DUTHIONdissolved PIERRE LOUIS BEURETdissolved PRESTIGE TRANSPORT PARISactive SCI ANAISdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-25Dissolved / struck off