DOSSIERS / ERIC PIERRE MORALI
← SearchExport PDF
Sole trader dossier

ERIC PIERRE morali

FRANCE · SOLE TRADER · INCORPORATED 1985-01-15
KYBE ID: FR-342438512 · 342438512 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERIC PIERRE morali
fr_inpi
342438512
fr_inpi
dissolved
fr_inpi
1985-01-15
fr_inpi
2024-06-30
fr_inpi
196 AV JEAN LOLIVE, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

2ASB COMactiveA&2 FORMATIONdissolvedAGENCE RENOVATION ENERGETIQUEdissolvedAlice Claire Francoise DAMIENSactiveANO ATELIERS MARCADETdissolvedAVI FITOUSSIdissolvedBATI RENOVdissolvedB.C. BATdissolvedCB PLANNINGdissolvedCHRISTELLE DE MALAFOSSEactiveCOLEVdissolvedDAV&YOdissolvedDAYENdissolvedDROP ACADEMYactiveECO FORMALITESdissolvedEXPRESS INTERIMdissolvedFIDELFORMATIONdissolvedFINANCEMENT.TAUXactiveF.R.H.dissolvedGOUTOM DASdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off