DOSSIERS / MORALES & CO
← SearchExport PDF
Company dossier

MORALES & CO

FRANCE · COMPANY · INCORPORATED 2010-08-06
KYBE ID: FR-524201639 · 524201639 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MORALES & CO
fr_insee
524201639
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-08-06
fr_insee
2021-11-30
fr_insee
35 RUE CENTRALE, 69360 SAINT SYMPHORIEN D'OZON
fr_insee
96.09Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANUEL MORALESPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off