DOSSIERS / JEANNINE MORENO
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Sole trader dossier

JEANNINE MORENO

FRANCE · SOLE TRADER
KYBE ID: FR-072718364 · 072718364 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEANNINE MORENO
fr_inpi
072718364
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE ROGER BRUN, 13005 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALAIN RUBINIdissolvedALBERT DE ROUGEMONTdissolvedALESSI ANNA CRISTOFARIdissolvedALFRED ANGE GIRAUDdissolvedANDRE PORTEFAIX POIZOTdissolvedANNE BRUNdissolvedANTOINE PIROdissolvedANTOINETTE GELABERTdissolvedARMAND DUTRONCdissolvedBERNARD FRULEUXdissolvedCLAUDINE LONGUEVERGNESdissolvedCLEMENTINE BALBOAdissolvedDANIELLE LAMBERTdissolvedDOMINIQUE RIZZOLAdissolvedEMILE AUZEPYdissolvedFELIX CASTRENOdissolvedFRANCIS ELECT FOGLIARINIdissolvedGUY CLEMENSONdissolvedJAMILA BEN GHOUMAdissolvedJEANNE SOBERATSdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off