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Sole trader dossier

NELLY MORENO

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315489526 · 315489526 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNELLY MORENO

fr_inpi

Registration315489526

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1994-07-01

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Registered address212 RUE SAINT-MARTIN, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMICUS RADIOactive COMITE KOSOVOactive DU VIN ET DES ROSESdissolved ERIC CLAUDE MICHEL PLAQUEVENTdissolved FLORENCE GRISTIdissolved GROUPEMENT POUR LES DROITS DES MINORITESactive GUILHEM GLAUNESactive IT BASEactive JEAN-BAPTISTE HENRIOactive JEAN CLAUDE DELACOURCELLEdissolved JOCELYNE SALOMEdissolved LE DOUKANEdissolved L'EQUIPAGEactive LINE COUTANTactive LUCA VALENTEactive [ND]active [ND]dissolved [ND]dissolved PRIX DU ROMAN D'ECOLOGIEactive REVUE ESPRITactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-07-01Dissolved / struck off