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Sole trader dossier

MARIUS MORALDO

FRANCE · SOLE TRADER
KYBE ID: FR-782794044 · 782794044 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIUS MORALDO

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Registration782794044

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE D'AUBAGNE, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ABRAHAM BAHARdissolved ADRIEN REYNOUARDdissolved AHMED TALAOUBRIDdissolved ALBERT GALLANDdissolved ALPHONSINE BIANCOTTOdissolved AMIN SULSDYdissolved ANTOINE DE TATAdissolved ANTOINE FLANDINdissolved ARMENAK ARSLANIANdissolved ARNAUD HAMDIactive BASSEM HAMRAOUIdissolved BELHABIB ZARA BENTMOHAMEDdissolved BICH LE THIdissolved BROCCIA CARMEL VENEZIANOdissolved BURGASSI D VENEZIANOdissolved COURKEN ARAPIANdissolved CUMBO BROCCIA F VENEZIANOdissolved DOMINIQUE SCAPULAdissolved E JEANJEANdissolved ELIANE SEVERINOdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off