DOSSIERS / DOMINIQUE MORETTI
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Sole trader dossier

DOMINIQUE MORETTI

FRANCE · SOLE TRADER · INCORPORATED 1980-12-22
KYBE ID: FR-320981871 · 320981871 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE MORETTI
fr_inpi
320981871
fr_inpi
active
fr_inpi
1980-12-22
fr_inpi
LES MOULINS, 05200 CROTS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALPES CHIMIEdissolvedFREDERIC JEAN-CLAUDE MALBOEUFdissolvedMECA MOBILEdissolvedMORETTIdissolved[ND]dissolvedNEIGE SOLEIL MONTAGNEdissolvedPASCAL DELORMEdissolvedPHILIPPE JEAN JACQUES MINIERactivePRO G CONSULTINGdissolvedPRO G IMMOBILIERdissolvedSABINE SIMONE MARIE RODAROdissolvedSARL BOIS DU BOSCODONactiveSARL ENERGIE DU BOSCODONdissolvedSCBdissolvedSDF CETIN SABAN ET IBRAHIMdissolvedSEKADIdissolvedSENOL KARAKURTdissolvedSITdissolvedSONIA MAOUCHEdissolvedSR SUNSETdissolved

+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