DOSSIERS / PATRICK MORALES
← SearchExport PDF
Sole trader dossier

PATRICK MORALES

FRANCE · SOLE TRADER · INCORPORATED 1997-08-01
KYBE ID: FR-413371261 · 413371261 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PATRICK MORALES
fr_inpi
413371261
fr_inpi
dissolved
fr_inpi
1997-08-01
fr_inpi
1999-12-31
fr_inpi
ZAC DE CROIX SAINTE, 13117 MARTIGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AUTO CONTROLE ET BILANdissolvedDECAPAGE DU MIDIdissolvedDIDIER JEAN YVES SANTAMARIAdissolvedDOLORESdissolvedERIC CLAUDE PALACIOdissolvedFACROUDINE HASSANALYdissolvedFRANCIS MICHEL GUYOTdissolvedFRORENCE YVONNE SICREdissolvedJEAN CHARALAMBOUSdissolvedKARINE MARIANNE SABATINIdissolvedL 3 M MARTIGUESdissolvedLES MAGUETTES GOURMANDESdissolvedLUCIEN FELARDOSdissolvedMARCEL SANNAdissolvedNACER HEDDINE BOUCENNAdissolvedPASCAL BERNARDdissolvedROGER GUY COMPEdissolvedSA CROIVYdissolvedSAUVEUR NICOSIAdissolvedSCI DOMAINE DU VINdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off