DOSSIERS / KARINE MORAZZANI
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Sole trader dossier

KARINE MORAZZANI

FRANCE · SOLE TRADER · INCORPORATED 1997-10-06
KYBE ID: FR-414224758 · 414224758 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KARINE MORAZZANI
fr_inpi
414224758
fr_inpi
dissolved
fr_inpi
1997-10-06
fr_inpi
1998-09-30
fr_inpi
RTE D AIX, 83470 ST MAXIMIN LA STE BAUME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ASS ANIMA RAYON OUEST VAR RADIO ST BAUMEactiveASS SPORTIVE SPECIFIQUE DE L'ENTRETIENactiveBARRAL ET FILSdissolvedCAROLINE SILVYactiveCHANTAL BERTINdissolvedCHORUZIAactiveCHRISTIAN CASTELLIactiveDYNA FITactiveFRANCE MEDICAL DEVELOPPEMENTactiveFREDERIC MARTINEZdissolvedFREDERIC SEVRINactiveGERARD WOLFFdissolvedHENRI GUIGUESdissolvedINDIVISION VIALE JEAN-ROBERT ET VIALE BORISactiveJOELLE JEANNE LARGEdissolvedLEOPOLD JOSEPH GORIdissolvedLES ATELIERS DE LA SAINTE BAUMEactiveLUCETTE PABLOdissolvedMICHEL CHAILANdissolvedMICHEL CLAUDE SANTAMARIAdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off