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Sole trader dossier

MARIUS PAUL MORENO

FRANCE · SOLE TRADER · INCORPORATED 1982-09-01
KYBE ID: FR-325384238 · 325384238 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIUS PAUL MORENO

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Registration325384238

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Statusdissolved

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Incorporated1982-09-01

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Dissolved1987-06-30

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Registered address24 RUE DE L'ACADEMIE, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMEL YAHIdissolved BINTOU COIFFUREactive CELINE MAISONdissolved DLBdissolved DLB IMMOdissolved FLORIANE DAILLEREdissolved INSTITUT RELAXactive JACQUELINE MARTINE CHARBITdissolved JOSEPHINE ARCUCCIdissolved KAMEL NEMLAdissolved LES CINQ CLES DES SENSdissolved MARION BOUTIQUEdissolved [ND]active [ND]dissolved RACHID FADELdissolved RANG BARBY SHOPdissolved SASU LA PRINCESSEdissolved SYLVIANE RAYMONDE ALEXISdissolved VINCENT PEPPINAdissolved ZAKIA JABALLIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-06-30Dissolved / struck off