DOSSIERS / ALBERT MORELLI
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Sole trader dossier

ALBERT MORELLI

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-672913159 · 672913159 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALBERT MORELLI
fr_inpi
672913159
fr_inpi
dissolved
fr_inpi
1967-12-25
fr_inpi
1900-01-01
fr_inpi
---, 34370 CAZOULS-LES-BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

AIME GILBERT DURIEZactiveALFRED GARRIDOactiveALIX GUERINactiveANDRE BASTIDAdissolvedANDRE BERTRANDdissolvedANDRE JEAN PIERRE CASTANactiveANGEL SAMPIETROdissolvedANNIE DISLAactiveANTOINE DOFUNDOactiveANTOINE FLINCHactiveANTOINE GILactiveARNAUD ROSdissolvedASS. SYND. LIBRE AFFLUENTS DU LIROUactiveBRUNO BEDOSactiveBRUNO THIERRY BONNAFOUSdissolvedCEDRIC EMMANUEL CORTESdissolvedCHARLOTTE ROYEREdissolvedCLAIRE MAILHACactiveCLAUDE FANJEAUXdissolvedCLAUDE GRASSELLIactive

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off