DOSSIERS / EVE EVE MORETTO MADO MORETTO
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Sole trader dossier

EVE EVE MORETTO MADO MORETTO

FRANCE · SOLE TRADER · INCORPORATED 2016-10-11
KYBE ID: FR-823027255 · 823027255 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EVE EVE MORETTO MADO MORETTO
fr_inpi
823027255
fr_inpi
dissolved
fr_inpi
2016-10-11
fr_inpi
2020-12-31
fr_inpi
RUE DES FOSSES, 38970 CORPS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AMEDEE VENZINdissolvedANNIE BOUTIQUEactiveANTONIN COMTEdissolvedARLETTE GILBERTE TEMPLIERdissolvedARTS CULTURES TECHNIQUESactiveASSOCIATION KUKLOSactiveAU PANIER DES 4 SAISONSdissolvedCATHERINE COLLEdissolvedC&C OROSCOactiveCECILE BECKdissolvedCELINE ROLANDE LUCIENNE REYNAUDdissolvedCLAUDE AUGUSTE JOURDANdissolvedCLAUDE COSANDEYdissolvedCOMMUNAUTE COMMUNES PAYS DE CORPSdissolvedCORPS DISTRIBUTIONdissolvedELIANE GALVAINdissolvedERIC BALMEdissolvedGLISS'EN CORPS (GEC)activeGUY FERTONdissolvedGUY JEAN FERTONdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off