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Sole trader dossier

DENIS CHARLES MORETTI

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-400554275 · 400554275 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDENIS CHARLES MORETTI

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Registration400554275

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Statusdissolved

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Incorporated1994-01-01

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Registered address38480 ROMAGNIEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALAIN FRANCOIS REYdissolved AMICALE BOULE DE ROMAGNIEUactive ARMAND FRANCOIS EUGE BILLONdissolved ASS LES MESSAGERS DE MANDRINactive CENTRE COMMUNAL D'ACTION SOCIALEactive COMITE D'AIDE AUX PERSONNES AGEES DE ROMAGNIEUdissolved COMITE DES FETES DE ROMAGNIEUactive CREATEXdissolved CUMAdissolved DENIS ROUSSETactive E GROSdissolved ETIENNE DURANDdissolved FRANCK FRANK REVOLdissolved FRANCOIS SEMANAZdissolved FUN CARS CLUB DU DAUPHINEactive GERARD MICHOUDdissolved GROS ROBERT ET GERARDdissolved HENRI GROSdissolved HENRI PEGOUDdissolved LES AMIS DE SAINT HILAIRE D'AVAUXactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100