DOSSIERS / MORIANI
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Company dossier

MORIANI

FRANCE · COMPANY · INCORPORATED 2011-09-01
KYBE ID: FR-534216742 · 534216742 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MORIANI
fr_insee
534216742
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-09-01
fr_insee
92 BD PRESIDENT WILSON, C/O SELF BURO, 06600 ANTIBES
fr_insee
43.99C
fr_insee
1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACQUA ANGELdissolvedADRdissolvedA.P.C.R.(APPLICATION PLOMBERIE CLIMATISATION RENOVATION)dissolvedAPPLETONdissolvedAZUR CONCEPT SERVICEdissolvedBY BATIMENTdissolvedCHRISTOPHE DOMINIQUE VUILLEMENOTdissolvedCLARA MOINARDactiveFACADIERS TRADITIONNELS DU SUD SARLdissolvedFAST SERVICESdissolvedFELICE AMEDEO RICHETTO BIZZARRIdissolvedFOUZIA DAIRAKdissolvedLIFEactiveNEW TECH SUNdissolvedOLYMPIQUE D'AZUR GENERALE TRAVAUXdissolvedOMBRE PROTECTdissolvedPACA RENOVdissolvedPHILIPPE VACHETTOdissolvedPROTECTION CONTEGO FRANCEdissolvedPROVENCE CONSTRUCTION MEDITERRANEENE ANTIBOISEdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
OLIVIA MARIE-CLAIRE JOSETTE MORIANIPrésident—France registry
OLIVIA MORIANIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100