DOSSIERS / JUAN MORENO
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Sole trader dossier

JUAN MORENO

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316906429 · 316906429 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JUAN MORENO
fr_inpi
316906429
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1986-02-27
fr_inpi
11 RUE DES ALOES, 66270 LE SOLER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JUAN MORENO (principal) matches PEP Juan Moreno — Q66500962. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off