DOSSIERS / CHRISTOPHE MORACCHINI
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Sole trader dossier

CHRISTOPHE MORACCHINI

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-348872078 · 348872078 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTOPHE MORACCHINI
fr_inpi
348872078
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
1992-01-01
fr_inpi
BRAVONE, 20230 LINGUIZZETTA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AIMEE JEANNE TUFFERYactiveANDRETactiveANGE DOMINIQUE SAVIGNONIdissolvedANGE MARIE GIAFFERIactiveANNABELLE SIMULAactiveANTHONY SANDY BERNARD ANDRESdissolvedANTOINE NICOLAIdissolvedANTONY ETTORIdissolvedASSISTANCE CONSEILS EXPERTISES FONCIERES ET AGRICOLESdissolvedA TOCCHISINCAdissolvedCATHERINE ROBERTdissolvedCHANTAL JACQUELINE RONCAGLIAdissolvedCHANTAL MARIE LOUISE VILLARDdissolvedCHRISTIAN RIOLACCIdissolvedCHRISTOPHE ANGE GIULYactiveCOMMUNE DE LINGUIZZETTAactiveCORSICA SYNTHEactiveCOSTA VERDE DEVELOPPEMENTdissolvedCYRIL CARIAdissolvedDANIELLE BOURREdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off