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Sole trader dossier

ANTONIO MORENO

FRANCE · SOLE TRADER
KYBE ID: FR-316627108 · 316627108 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO MORENO

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Registration316627108

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Statusdissolved

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Dissolved1985-12-25

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Registered addressAV DE LA SOMME, 33700 MERIGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ANKA CONSTRUCTIONdissolved AVRILdissolved BARBOT SARLdissolved BESSIEUX SARLdissolved CARLACdissolved CASM 33dissolved CHANTAL FAIVREdissolved CLAUDE HOMOdissolved CLAUDE JEAN PAUL AUDEBERTactive CMB MODELISMEdissolved COMMERCE GESTION DEVELOPPEMENTdissolved DANIELLE DEPOORTEREdissolved DANIELLE MASSONdissolved DERMA SANTE SARLdissolved ERNEST CAPARROSdissolved GILLES PERRINdissolved HELENE TAUDINactive JEAN SAL HUGUETdissolved LE MARCHE D'ALADINdissolved LE NUAGE BLEUdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off