DOSSIERS / DINO MORO
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Sole trader dossier

DINO MORO

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317764041 · 317764041 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DINO MORO
fr_inpi
317764041
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2002-12-31
fr_inpi
24230 VELINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT CHANCEAULMEdissolvedAMELIE VIGNARDdissolvedAMICALE FOYER DE JEUNES ET D EDUCATION POPULAIRE DE VELINESactiveAMICALE LAIQUEactiveANDRE JEANSOUdissolvedANNA PAILLERdissolvedARMEL LAGRANGEdissolvedASSOCIATION DE SAUVEGARDE DE L'ENVIRONNEMENTactiveASSO SPORTIVE DU COLLEGE DE VELINES LES AIGLONSactiveBERNARD FRANCIS LAMBARDdissolvedBUREAU D AIDE SOCIALE DE VELINESdissolvedCENTRE ETUDES TECHNIQUES AGRICactiveCHRISTIAN ANDRE VILLEREGNIERdissolvedCUMA GRANDS CHAMPSdissolvedE CHAUMARDdissolvedEUGENE HOFFMANNdissolvedFOOTBALL CLUB VELINOISdissolvedFRANCIS CHANCEAULMEdissolvedGEORGES NEBLEdissolvedGROUPEMENT D EMPLOYEURS AGRICOLES K N Factive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off