DOSSIERS / ANNE MARIE DEL MORAL
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Sole trader dossier

ANNE MARIE DEL MORAL

FRANCE · SOLE TRADER · INCORPORATED 1983-10-01
KYBE ID: FR-328473772 · 328473772 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE DEL MORAL
fr_inpi
328473772
fr_inpi
dissolved
fr_inpi
1983-10-01
fr_inpi
2022-12-31
fr_inpi
46 RUE LOUIS PLANA, 31500 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CAPI-ONEdissolvedCAPXPERTSdissolvedCEM SERVICEdissolvedCHARMEBOISdissolvedCHRISTINE CHATELAINdissolvedCLN CONSULTdissolvedCOMITE ENTREPRISE THOMAS ET DANIZANactiveFKL CONSULTINGdissolvedGERARD BETTIGactiveJ2L CONSULTINGdissolvedJerome BRIERREactiveMATHILDE CASTILLAactiveMATHILDE VILLETTEactive[ND]activeROMAIN BARRICHONactiveSOC METAFERdissolvedSOC PROM RENOV IMM SOPERIMdissolvedSOC TECH INSTALLATION CHAUFFAGE SANITAIRdissolvedTHOMAS ET DANIZANdissolvedTHOMAS JACQUES JEAN CLAUDE TAHONactive

+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

Insolvency timeline

1 events
Dissolved / struck off