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Sole trader dossier

BASILE MORETTI

FRANCE · SOLE TRADER
KYBE ID: FR-782978233 · 782978233 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBASILE MORETTI

fr_inpi

Registration782978233

fr_inpi

Statusdissolved

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Dissolved1986-12-11

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Registered address20167 AFA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AFA FOOTBALL ASSOCIATIONdissolved AFAIENNE CONSTRUCTIONS TRAVAUX PUBLICSdissolved ALAIN MALACLETdissolved ANGELOT BERTONCINIdissolved ANGE MARIE NOEL MATTEIactive ANTOINE FRANCOIS SERPAGGIdissolved ASSOCIATION CORSE KRAV MAGAdissolved BRICO CORSEdissolved CHRISTELLE D ORAZIOdissolved FLORENCE DIONETdissolved FRANCOIS LECCIAdissolved FREDERIC STOFATIdissolved GEORGES ALESIdissolved G LAZZARINIdissolved JEAN ANDRE CASAMARTAdissolved JEAN BAPTISTE MARCAGGIdissolved JEAN DOMINIQUE MINICONIactive JEAN FRANCOIS JEAN FRANCOIS FAGGIANELLIdissolved JEAN JOSEPH FAGGIANELLIdissolved JEAN PAUL MARCHESCHIdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1986-12-11Dissolved / struck off