DOSSIERS / ETABLISSEMENTS MORETTO PIERRE
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Company dossier

ETABLISSEMENTS MORETTO PIERRE

FRANCE · COMPANY · INCORPORATED 2004-10-27
KYBE ID: FR-479043754 · 479043754 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ETABLISSEMENTS MORETTO PIERRE
fr_insee
479043754
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-10-27
fr_insee
58 B CHE DU CHAPITRE, 31100 TOULOUSE
fr_insee
25.62B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

41 CHEMIN DES PALANQUESdissolvedA.C.FACILITIESdissolvedACTION NETdissolvedAFTER 3dissolvedA.L.CactiveAPERO KING'SdissolvedCLAYE INVESTdissolvedCONNECTIQUE SYSTEMESdissolvedDOMAINE DE LA BARTHEdissolvedDPM HOLDINGdissolvedDPM & HUBERTdissolvedECO DECAPdissolvedECO-PROTECT-CSAdissolvedELECTRICITE D'OCdissolvedESR- ELECTRICITE D'OCdissolvedFONCIERE ESPINASSEdissolvedFORNET DISTRIBUTIONdissolvedFRAICH' COULEURSdissolvedFRAMEdissolvedFRANCE SECURITE DISTRIBUTIONdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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