DOSSIERS / MARIUS MORO
← SearchExport PDF
Sole trader dossier

MARIUS MORO

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-414387613 · 414387613 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIUS MORO
fr_inpi
414387613
fr_inpi
dissolved
fr_inpi
1982-12-31
fr_inpi
1997-12-31
fr_inpi
AV JULES GREC, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALBERT AMALBERTIdissolvedALBERT PLISSONdissolvedANDRE BOYARDdissolvedANDRE FLORYdissolvedANGELIQUE INFANTINOdissolvedANNUNZIATO BATTAGLIAdissolvedARCIS TRANSPORTSdissolvedCLAUDETTE CATHERINE ROUSSONdissolvedCMHdissolvedCOMPTOIR AGRICOLE ANTIBOISdissolvedDCP DE CARLO G PARTYKA SERGEdissolvedFERNAND VIALEdissolvedFRANCOIS ARCISdissolvedGARAGE BOSCHINIdissolvedGASTON GUCCINIdissolvedGEORGES BERTHEdissolvedGERARD CAVALLIdissolvedGERARD MARCEL ARCISdissolvedJACQUELINE AGNELLOdissolvedJEAN CHABERTdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off