DOSSIERS / PATRICK MORETTI
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Sole trader dossier

PATRICK MORETTI

FRANCE · SOLE TRADER · INCORPORATED 1986-11-01
KYBE ID: FR-320324023 · 320324023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PATRICK MORETTI
fr_inpi
320324023
fr_inpi
active
fr_inpi
1986-11-01
fr_inpi
2 PL GAMBETTA, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CYRIL LEDOUXactiveDOMINIQUE GAUTHIERdissolvedDOUNYA BENMANEdissolvedETUDES DE REALISATION DE VENTE D'ARTICLESactiveEVELYNE GUIHENEUFdissolvedFARID BEN ABDESSALEMdissolvedGUY FABREdissolvedHOT LINE TELECOMdissolvedJEAN LUC JEAN LUC BABINdissolvedLA CAVEactiveL'OEILDE.COMdissolvedLOMAX ENTREPRISEdissolvedMEHREZ GHARBIdissolvedMH PRODUCTIONactiveMICHEL JUSTIN GEORGES CAILLERdissolvedMICHOLETdissolved[ND]dissolved[ND]dissolvedPEARLdissolvedPHILIPPE CHRISTIAN ARACILactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100