DOSSIERS / EURL VALERIE MORETTI
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Company dossier

EURL VALERIE MORETTI

FRANCE · COMPANY · INCORPORATED 2001-07-01
KYBE ID: FR-438412322 · 438412322 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EURL VALERIE MORETTI
fr_insee
438412322
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-07-01
fr_insee
2015-05-31
fr_insee
14 BD POISSONNIERE, 75009 PARIS 9
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AIRESS NORDdissolvedALL FUTURESdissolvedAMANA FRANCE S.A.activeASR TRADINGdissolvedASTORG VIEactiveATLEXdissolvedAUX QUATRES NATIONSdissolvedBLO DISTRIBUTIONdissolvedCLAUDE BLOCH INTERNATIONALdissolvedCLAUDE MEZRAHIdissolvedCONTROLE GESTION RISQUE FINANCIER TECHNIdissolvedC.P.E S.N.CdissolvedDIXISactiveEDITION SIM REVUE 8dissolvedELLE ET LUI CONSEILSdissolvedETABLISSEMENTS GEORGES OLIVIERdissolvedFA CONSEILSactiveFORUM ACCORD INTERNATIONALdissolvedFRANCAISE ETUDES INGENIERIEdissolvedFREETEX FASHION LADIESWEAR SARLdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off