DOSSIERS / DIDIER MICHEL MORETTO
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Sole trader dossier

DIDIER MICHEL MORETTO

FRANCE · SOLE TRADER · INCORPORATED 1982-06-15
KYBE ID: FR-324856376 · 324856376 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIDIER MICHEL MORETTO
fr_inpi
324856376
fr_inpi
dissolved
fr_inpi
1982-06-15
fr_inpi
1988-07-31
fr_inpi
N 3 PARIS A METZ, 77410 CLAYE-SOUILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMBIANCE LUMIEREdissolvedANDRE DUEZdissolvedASSOC COMMERCANT CENTR COMMERC CARREFOURactiveB CLAYE SOUILLYdissolvedBENOUALID- BENZAKI PHARMACIE DES SABLONSdissolvedBERNARD SCHMUCKdissolvedBOUTIC BEAUTEdissolvedCARLOS MARQUES FERNANDESdissolvedCHARLES GEORGES MORETTOdissolvedCHRISTINE SYLVIE OLIVOdissolvedCOMITE D ENTREPRISES CARREFOURactiveCOMPAGNIE DE SOUILLYdissolvedD D CdissolvedDIDIER BOUCREUXdissolvedDIDIER NEDELECdissolvedGEORGES GAUCHETdissolvedGPT COMMER INDEP CTRE COMMER CARREOURdissolvedJANINE VERRIERdissolvedJEAN PIERRE RAOUL PACARYdissolvedJOAQUIM CONCEICAOdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off