DOSSIERS / FRANCK SEVERIN LOUIS MORAZZANI
← SearchExport PDF
Sole trader dossier

FRANCK SEVERIN LOUIS MORAZZANI

FRANCE · SOLE TRADER · INCORPORATED 2017-03-15
KYBE ID: FR-828345959 · 828345959 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCK SEVERIN LOUIS MORAZZANI
fr_inpi
828345959
fr_inpi
dissolved
fr_inpi
2017-03-15
fr_inpi
2024-12-31
fr_inpi
100 RUE DES REMPARTS, CCAS DE TOULON, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDULLA RAHMAN HASANdissolvedALI MUHAMMAD MUHAMMADIactiveAmanullah AMAN KHAILactiveAminullah HABIBIactiveASANULLAH ZADRANactiveBariz HASSANKHILactiveChamangul NIAZAIactiveFRANCOIS CHARLES DYLAN CANOactiveHABIB DAMIEN EL BEJIdissolvedHAMID KHALILIdissolvedHASHMATULLAH FAIZIdissolvedIRFAN HOTAKdissolvedJafar ANWARIactiveJanagha HOSSAINKHELactiveJAOUED MAATITdissolvedJAWAD KHALILIdissolvedKamran SAFIactiveKHALED DJEFFELdissolvedLOLO EMMANUEL AMBROSIactiveMANSOUR BARBARIdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off