DOSSIERS / MORETTI
← SearchExport PDF
Company dossier

MORETTI

FRANCE · COMPANY · INCORPORATED 2004-12-06
KYBE ID: FR-479743213 · 479743213 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MORETTI
fr_insee
479743213
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-12-06
fr_insee
LES MOULINS, 05200 CROTS
fr_insee
85.51Z
fr_insee
0
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALPES CHIMIEdissolvedDOMINIQUE MORETTIactiveFREDERIC JEAN-CLAUDE MALBOEUFdissolvedMECA MOBILEdissolved[ND]dissolvedNEIGE SOLEIL MONTAGNEdissolvedPASCAL DELORMEdissolvedPHILIPPE JEAN JACQUES MINIERactivePRO G CONSULTINGdissolvedPRO G IMMOBILIERdissolvedSABINE SIMONE MARIE RODAROdissolvedSARL BOIS DU BOSCODONactiveSARL ENERGIE DU BOSCODONdissolvedSCBdissolvedSDF CETIN SABAN ET IBRAHIMdissolvedSEKADIdissolvedSENOL KARAKURTdissolvedSITdissolvedSONIA MAOUCHEdissolvedSR SUNSETdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
DOMINIQUE MORETTIPrésident—France registry
SWAN GASTON GERARD ROUVEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100