DOSSIERS / MATTHIEU STANISLAS JACQUES MORACCHINI
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Sole trader dossier

Matthieu Stanislas Jacques Moracchini

FRANCE · SOLE TRADER · INCORPORATED 2023-07-26
KYBE ID: FR-978037927 · 978037927 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Matthieu Stanislas Jacques Moracchini
fr_inpi
978037927
fr_inpi
active
fr_inpi
2023-07-26
fr_inpi
9 RUE du canada, 13010 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Alexis MeucciactiveCORINNE RIBESactiveEléonore BatailleactiveELIANE RAYMONDE PAULE PEPEYactiveINDIVISION BOSCAactiveINDIVISION CAJETactiveINDIVISION CARONactiveINDIVISION COHENactiveINDIVISION FILLAULT ALAIN ET BORDENET MIREILLEactiveINDIVISION LALLEMAND PIERRE ET MELLE GOUX ELISABETHactiveINDIVISION VIGLIONE OLIVIER ET CATHERINEactiveINDIVISION VIGNOLLESactiveIND PALACIOdissolvedJEAN PIERRE BARDETdissolvedLORMEL LAYRE INDIVISIONactiveMARCHAND CONSTANT INDIVISIONactiveMERLEactiveMOHAMED ALI BENKHALEDdissolvedM. SIMON CAMELI ET MME CAROLE BAGNIS-PERRONEactive[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100