DOSSIERS / CHRISTIAN MORELLI
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Sole trader dossier

CHRISTIAN MORELLI

FRANCE · SOLE TRADER
KYBE ID: FR-731611497 · 731611497 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN MORELLI
fr_inpi
731611497
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD JEAN MERMOZ, 13700 MARIGNANE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHRISTIAN YVES C LAVAILdissolvedDUPRE ROSE HUREZdissolvedELECTRICITE ET RADIO DE PROVENCEdissolvedFATHA FATAH AIT ABBASdissolvedFERNAND L ANTOINEdissolvedGINIEZ ROSAdissolvedJACQUES GEORGES MOULINdissolvedJEAN LAFUENTEdissolvedJEAN RIPPERTdissolvedJOELLE MARIE LAURENCE ROMEROdissolvedMARCELLE PIERREdissolvedMAURICE ESTIENNEdissolvedNATHALIE TINCHIdissolvedPIERRE MALACARNETdissolvedRAYMOND OCTAVE ROGER LETHUILLIERdissolvedSARL CENTRE INFORMATION ET CONSTRUCTIONdissolvedSOCIETE CHENNEVIERE ET COMPAGNIEdissolvedXAVIER CLAUDE GERARD BENOITdissolvedYVES LIONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

CHRISTIAN MORELLI (principal) matches PEP Christian Morelli — Q66500626. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off