DOSSIERS / PATRICK MORETTI
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Sole trader dossier

PATRICK MORETTI

FRANCE · SOLE TRADER · INCORPORATED 1999-05-03
KYBE ID: FR-423276948 · 423276948 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PATRICK MORETTI
fr_inpi
423276948
fr_inpi
active
fr_inpi
1999-05-03
fr_inpi
119 RUE DE L'EVECHE, 13002 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
119 119B RUE EVECHEactiveAGATHE LE RIDERdissolvedALEXANDRE MERCERONactiveBLUE BANANEdissolvedCHLOE REYNAUDdissolvedCORINNE CLAUDETdissolvedEMETHdissolvedEVA BESCHMOUTactiveGUY ERIC BENSAIDactiveHELENA KAMBEROU-SCOBELTZINEactiveIMAGERIE MEDICALE DBGactiveLA GENERATION VILLAGEOISE DES COMORES EVOLUE GRACE A LEUR UNION ET LEUR EDUCATIONactiveMOHAMED EL HADI AMRIdissolvedNADINE SIMONdissolvedNathan Justin Flavio CHAUDETactive[ND]dissolvedROBERT FORESTdissolvedSCM JOLIETTE MEDITERRANEEdissolvedYANA SLOVINSKAactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100