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Sole trader dossier

THIERRY MORACCHINI

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-519444467 · 519444467 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHIERRY MORACCHINI

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Registration519444467

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Statusactive

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Incorporated2009-12-01

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Registered address18 RUE LOUVAIN, 92400 COURBEVOIE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

20151 CONSEILdissolved CALLINAGO INVEST SNCactive DOLANORdissolved GERARD JEAN MICHELdissolved KIM MICHEL ESTIVALETdissolved LUCYNA STUDZINSKAdissolved MARIE MORACCHINIdissolved MICHEL SEROINdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved NICOLAS HENRI FERNAND CHAVANNEdissolved ROBERT GUIMONDactive RONAN GRIVAZactive SCI SUSAN 1889dissolved THIERRY MORACCHINI & ASSOCIESdissolved THIERRY MORACCHINI FINANCEdissolved VENETI IMMOBILIERdissolved VESTISactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100