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Sole trader dossier

LUIS MORENO

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-314727124 · 314727124 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLUIS MORENO

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Registration314727124

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1985-12-31

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Registered addressBD PAUL RAMADIER, 12000 RODEZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGATHE GABRIELLE FAUdissolved ANDRE FALLIERESdissolved BRANDES JOSE CALASANZdissolved CORINNE DENISE CROSdissolved COSTA JACINTO & ESTEVEZ JOSEdissolved CUQ IRENEEdissolved DRISS EL AZHARYdissolved FABIEN LACALMONTIE AUTOMOBILESdissolved FOURNITURES INDUSTRIELLES AUTOMOBILESdissolved GENIEYS ET POUJADEdissolved HERVE GUIBERTdissolved JACQUES EMILE MARCHANDdissolved JEAN PIERRE MILLANdissolved MARCEL FALLIERESdissolved MOHAMED HAMANIdissolved MORENO LUIS ET MORENO SIMONdissolved OLIVIER HAMINdissolved SARL GESTION INFORMATIQUE AUTOdissolved SARL SUD DIFFUSION CABINESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-31Dissolved / struck off