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Sole trader dossier

CHARLES GEORGES MORETTO

FRANCE · SOLE TRADER
KYBE ID: FR-746047661 · 746047661 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES GEORGES MORETTO

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Registration746047661

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Statusdissolved

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Dissolved1984-12-25

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Registered addressN 3 PARIS A METZ, 77410 CLAYE-SOUILLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AMBIANCE LUMIEREdissolved ANDRE DUEZdissolved ASSOC COMMERCANT CENTR COMMERC CARREFOURactive B CLAYE SOUILLYdissolved BENOUALID- BENZAKI PHARMACIE DES SABLONSdissolved BERNARD SCHMUCKdissolved BOUTIC BEAUTEdissolved CARLOS MARQUES FERNANDESdissolved CHRISTINE SYLVIE OLIVOdissolved COMITE D ENTREPRISES CARREFOURactive COMPAGNIE DE SOUILLYdissolved D D Cdissolved DIDIER BOUCREUXdissolved DIDIER MICHEL MORETTOdissolved DIDIER NEDELECdissolved GEORGES GAUCHETdissolved GPT COMMER INDEP CTRE COMMER CARREOURdissolved JANINE VERRIERdissolved JEAN PIERRE RAOUL PACARYdissolved JOAQUIM CONCEICAOdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off