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Sole trader dossier

DAVID MORETTI

FRANCE · SOLE TRADER · INCORPORATED 2022-02-07
KYBE ID: FR-910555713 · 910555713 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID MORETTI

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Registration910555713

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Statusactive

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Incorporated2022-02-07

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Registered address83 AV FOCH, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ANDRE LOUIS FRANCOIS MERITANactive ANTOINE MORABITOactive ASAKO DELCOURTactive BERNARD PICOTdissolved BYZANCEdissolved CABINET HV AVOCATdissolved CABINET SV AVOCATactive CHARTIER HOURCADE JOBARDdissolved DB CONSULTINGdissolved EDISON-AVOCATSdissolved EMMANUEL LUCIEN TRINKactive ESTIA REAL ESTATE INVESTMENT TRUSTdissolved FK HOLDINGdissolved FLORENCE LE BRISactive FONCIERE NIELactive GATAKI SCIdissolved GERALDINE VIRGINIE MARIE DUQUENOYdissolved GROUPE JEANdissolved GRZEGORZ PUCZYLOWSKIactive GUILLAUME DE BUHANdissolved

+77 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100