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Sole trader dossier

GERARD GASTON MORETTI

FRANCE · SOLE TRADER · INCORPORATED 2002-07-15
KYBE ID: FR-442733366 · 442733366 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGERARD GASTON MORETTI

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Registration442733366

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Statusactive

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Incorporated2002-07-15

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Registered address11 AV JULES FERRY, 74200 THONON-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

Adnan IDRIZIactive BNC CONSEILdissolved BOUTARD ET CIE TRANSPORTSdissolved CLAUDE DI CAMILLOactive DANIELLE DOLLdissolved EMILE ANTOINE GIRARDdissolved GALLAY CIE TRPT VOYAG MARCHANDdissolved GERARD CLAUDE LYONNETactive HUGO PIERRE MARCEL DUTHUdissolved JEAN-CLAUDE LORETOdissolved JEROME MENOUDactive LAURENCE FORELactive LAURENT VALLETactive LES CARS DU LYAUDdissolved MATHIEU BAUTESactive MIREILLE MARCELLE MALLETactive [ND]active [ND]active [ND]active [ND]active

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100