DOSSIERS / ALDO MORELLO
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Sole trader dossier

ALDO MORELLO

FRANCE · SOLE TRADER · INCORPORATED 1982-10-01
KYBE ID: FR-325431161 · 325431161 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALDO MORELLO
fr_inpi
325431161
fr_inpi
active
fr_inpi
1982-10-01
fr_inpi
67 RUE ARISTIDE BRIAND, 69800 SAINT-PRIEST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ABRAHAM AUTO SERVICESactiveALBERT BARONdissolvedALI FARES MANKOURdissolvedALL FOODactiveALVESdissolvedAMBULANCES LYON ESTdissolvedAMELEVENTSdissolvedAPOQOROSdissolvedART MONIE COULEURS ET TRADITIONSdissolvedAUTO COMPETENCESactiveAUTO GARAGE A.F.M.dissolvedAUTO VIDEOactiveA V L PdissolvedAVLP LOCHEdissolvedBATIMAT ECOactiveBATISIMAUdissolvedBATI SOLdissolvedBSAUTOdissolvedCHRISTIAN LABROSSEdissolvedCREASYSTEMactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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