KYBE — See who's really behind any company

Sole trader dossier

ANDREE MORENO

FRANCE · SOLE TRADER · INCORPORATED 1985-07-15
KYBE ID: FR-332953645 · 332953645 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDREE MORENO

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Registration332953645

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Statusdissolved

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Incorporated1985-07-15

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Dissolved1987-07-24

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Registered addressRUE GENERAL PERRIER, 30000 NIMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

144 total

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

AICHA BOUZIANdissolved ALAIN LOUIS DUBOISdissolved ALBERT AVOUE BESSIEREdissolved ALBERTINE JAEGLYdissolved ANDREE HANTZdissolved ANDRE GRANIERdissolved ANTOINETTE MARIE GIBIARDdissolved ARIANE VERMEILdissolved ARMAND NARDELLAdissolved BACHIR MEHHOUTIdissolved BEATRICE SAMSONdissolved BERGEON GEOFFROYdissolved BERNADETTE REYdissolved BERNARD AROUIdissolved BOUMEDIENE BENACHOUBAdissolved BRIGNANO DENISE CRESdissolved CARMEN LOPEZdissolved CEDRIC VIDALdissolved CESARINE AZOULELdissolved C GUTFREUNDdissolved

+124 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 144 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1987-07-24Dissolved / struck off