DOSSIERS / PAUL MORALI
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Sole trader dossier

PAUL MORALI

FRANCE · SOLE TRADER · INCORPORATED 1988-01-11
KYBE ID: FR-344060645 · 344060645 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PAUL MORALI
fr_inpi
344060645
fr_inpi
dissolved
fr_inpi
1988-01-11
fr_inpi
1989-05-04
fr_inpi
16 RUE LAMOTHE, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE GARNIERdissolvedAPE FRIDA KAHLOactiveBERNARD CASASREALES MARTINdissolvedCARLA VIANA CAMPOLINAactiveCASA DE TANGOactiveEMILIE CHLOE BERNARDINE CUCHEROUSSETdissolvedFANNY DAMEZ FONTAINEdissolvedFREDERIC MARCEL MESNILdissolvedG.E.C.A.T. GROUPEMENT D'EXPERTS ET DE COMPETENCES AQUATIQUES ET THERMALESdissolvedGUY MOENNEdissolvedJOLYactiveLAURENCE ANDREE BOUCHETdissolvedLISEUSES A LA FENETREactiveMARJORIE OKMEKLERactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off