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Sole trader dossier

JEAN-FRANCOIS MORELLI

FRANCE · SOLE TRADER · INCORPORATED 1990-03-04
KYBE ID: FR-377767041 · 377767041 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-FRANCOIS MORELLI

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Registration377767041

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Statusactive

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Incorporated1990-03-04

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Registered address57 RUE DE VOUILLE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANYI RAMENactive BLANC DUTHOITdissolved CITY BUILDERS PARTNERSdissolved CLAUDE HENRI CAMILLE COZETTEdissolved COPR 57 RUE DE VOUILLEactive DOMINIQUE RENE DUEZdissolved GARY FICOdissolved GROUPE HAIKEL KURYactive GUILLAUME GUY CHRISTIAN PESCEdissolved hippolyte léon vesvreactive INDIVISION LEMIUS BENJAMIN ET BERARD MARIEactive INSTITUT D'HYGIOLOGIEactive JACQUELINE CHANTRELdissolved MAGUELONE LESURdissolved MEHDI RAHGOZARdissolved [ND]active ORGE D'ARGENTdissolved PHARMACIE DU PHAREdissolved QUATRE PETITS POINTSdissolved RAYMOND CASTERAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100