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Sole trader dossier

CHARLIE MORALI

FRANCE · SOLE TRADER · INCORPORATED 2001-01-25
KYBE ID: FR-434201018 · 434201018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLIE MORALI

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Registration434201018

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Statusdissolved

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Incorporated2001-01-25

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Dissolved2014-08-31

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Registered address61 RUE DU SAHEL, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDOU KARIM SEYEdissolved ANTOINE PHILIPPE ORTIZdissolved ARTEXTdissolved CASSIOPEIA DEVELOPMENTSdissolved DELOBURNSdissolved GAEL AUDOLYactive GANESHWAREE DIGPAULdissolved HAROLD WERNERactive HELENE RAPHAELE PLATEAUXactive JEAN PIERRE RAVAdissolved MARIANNE ALINE MELINA VICTOIRE FERRANDactive MICHEL SAINISCHdissolved MONIA CHAOUAY TISSIRdissolved [ND]active [ND]dissolved [ND]active NOELLA PANNETIERactive PIERRE LIGOUdissolved PL AND THE OTHER WORLDactive PRO COMPTAactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-08-31Dissolved / struck off