KYBE — See who's really behind any company

Sole trader dossier

CLAUDE JEAN MORENO

FRANCE · SOLE TRADER · INCORPORATED 1985-09-19
KYBE ID: FR-326525268 · 326525268 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE JEAN MORENO

fr_inpi

Registration326525268

fr_inpi

Statusdissolved

fr_inpi

Incorporated1985-09-19

fr_inpi

Dissolved2000-06-27

fr_inpi

Registered address34 RUE DE PENTHIEVRE, 75008 PARIS 8

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

55 PRODUCTIONactive ABACA SARLdissolved ARTISSIMOactive ARTS ET TECHNIQUES DECORATIONdissolved ATLANTYS CONSEILactive C G S ORGANISATIONdissolved CO GDdissolved CONSEILS ET ETUDES IMMOBILIERESdissolved COPEXPORTactive COSMOSCIENCE SARLdissolved DIALOGUE INTERNATIONALactive DIFFUSION FRANCEdissolved DROLE DE PRODactive EASY CLASSactive E.D COMPAGNIEdissolved EREL TRADING CORPORATIONdissolved EURO AMERICAIN FILMS SAactive FIDUCIAIRE D'ASSISTANCE AUX ENTREPRISESdissolved GESTION ET TRANSACTIONSdissolved HYPER GAMES CORPactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-06-27Dissolved / struck off