DOSSIERS / JEAN-PAUL JOEL MORETTA
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Sole trader dossier

JEAN-PAUL JOEL MORETTA

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-328974464 · 328974464 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PAUL JOEL MORETTA
fr_inpi
328974464
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
2018-09-28
fr_inpi
LES BARRAQUES, 05500 LA FARE-EN-CHAMPSAUR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALAIN PAUL LOUBETdissolvedALROdissolvedASSOCIATION COPROPRIETE MOUTET GIROLETactiveAUDREY PORCEROactiveBAR LE ROND POINTdissolvedBURIM GASHIdissolvedCHAMPSAUR EVENEMENTSactiveCHRISTIANE MARIE BRISEVINdissolvedCHRISTOPHE JACOBdissolvedCOMMUNE DE LA FARE EN CHAMPSAURactiveDANIEL RAYMOND DECLERCQdissolvedDOREL MARCEL ET CHRISTIANdissolvedFELIX PEREZdissolvedJEAN CHRISTOPHE MARCHATdissolvedJEAN-LOUIS HENRI GASTON MAZETdissolvedJEAN MARC EDOUARD DUHAILdissolvedLA FILATURE DU DRACdissolvedLA FROMAGERIE DU CHAMPSAURdissolvedLAURENCE FRANCOISE SANDRINE BARBAN GARCINdissolvedLE MOUTETactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-22

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off