KYBE — See who's really behind any company

Sole trader dossier

BASILE MORETTI

FRANCE · SOLE TRADER · INCORPORATED 1963-11-27
KYBE ID: FR-782978654 · 782978654 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBASILE MORETTI

fr_inpi

Registration782978654

fr_inpi

Statusdissolved

fr_inpi

Incorporated1963-11-27

fr_inpi

Registered addressMEZZAVIA, 20090 AJACCIO

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

ADOLPHE MATTEUCCIdissolved ALCHIMIAactive A.L ZENdissolved ANGE (ANGE) FARINACCIdissolved ANNIBAL FRANCOIS BIANUCCIdissolved ANTOINE BURESIactive ANTOINE GRIMIGNIdissolved ANTOINE PAUL FARINACCIdissolved ASSOC FREQUENCE PLUSactive ASSOCIATION A RUTAGHIAactive ASSOCIATION DES PROFESSIONNELS DE SANTE LIBERAUX DE MEZZAVIA AQUEDUCactive ASSOCIU GRANDE PREMIU DI A CITA D'AIACCIU PETANQUEactive AUGUSTIN GRIMIGNIdissolved A VITALIdissolved BAP DIFFUSIONactive BLANCHE TOMASIdissolved BOULE DE MEZZAVIAactive CAPPRONEdissolved CATHERINE PAULETTE LOUISE RAFFIdissolved CLAUDE MAURICE DESSAUDactive

+91 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100