DOSSIERS / ANGE MARIE MORACCHINI
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Sole trader dossier

ANGE MARIE MORACCHINI

FRANCE · SOLE TRADER · INCORPORATED 1995-07-01
KYBE ID: FR-401487038 · 401487038 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANGE MARIE MORACCHINI
fr_inpi
401487038
fr_inpi
dissolved
fr_inpi
1995-07-01
fr_inpi
1995-09-30
fr_inpi
SANTA SEVERA, 20228 LURI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIN ANDRE PARAVISINIdissolvedALAIN ANDRE PARAVISINIdissolvedANDRE ALBERTINIdissolvedANDREE DELLAMONICAdissolvedA PARTINAdissolvedAQUATICA CLUB CAP CORSEactiveASSOCIATION CAP VERTactiveBERNADETTE NEVADOdissolvedBERNADETTE ROESCHdissolvedCAMPING CAP CORSEdissolvedCATHERINE ORSINIdissolvedCHRISTIAN MENCHIdissolvedCHRISTOPHE JEAN ABELLIdissolvedCORSE TROPHEESdissolvedCORSICA SEPdissolvedDANIEL FRANCOIS MARIE FICHETactiveDOMINIQUE CHEVROULETdissolvedDOMINIQUE CHEVROULETdissolvedDOMINIQUE ISABELLE HELENE TRISTANIdissolvedETIENNE ANDREINIdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off