DOSSIERS / DOMINIQUE MARIE MORETTI
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Sole trader dossier

DOMINIQUE MARIE MORETTI

FRANCE · SOLE TRADER
KYBE ID: FR-723740361 · 723740361 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE MARIE MORETTI
fr_inpi
723740361
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV GENERAL LECLERC, 83700 SAINT-RAPHAEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AIME FOUCHYdissolvedALBERT GENOVESEdissolvedANDRE FILIPPINIdissolvedANGELE ALBERTIdissolvedANGERAS JASMINE YVONdissolvedART ET DECORactiveBEATRICE DENISdissolvedCHARLES VICTOR PERONAdissolvedCONRAD GUALANDIdissolvedDANIELE VOSSENATdissolvedELECTRONIQUE LOISIRSdissolvedFERNAND LAMBERTOdissolvedFRANCOIS BENOITdissolvedGASTON NEBBIAdissolvedGERARD SCULLINOdissolvedGILBERTE VULAINdissolvedJACQUES WAGNERdissolvedJEAN PIERRE RENE DE BUYSERdissolvedMARIA BALESTRAdissolvedMARIUS DANIdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off