DOSSIERS / JOSE MORENO SANCHEZ
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Sole trader dossier

JOSE MORENO SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1985-09-10
KYBE ID: FR-333480275 · 333480275 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE MORENO SANCHEZ
fr_inpi
333480275
fr_inpi
dissolved
fr_inpi
1985-09-10
fr_inpi
1987-09-30
fr_inpi
47 AV DU 8 MAI 1945, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELMALEK TOUATIdissolvedAl Amir Mahmoud Tayeb TAHAactiveALLDENYactiveARIFUL ISLAM BHUIYANdissolvedAYMAN AZIZdissolvedBRUGEILLEdissolvedDECO PLUSdissolvedDORIELLE ANAELLE DEGRAGEdissolvedDYLAN DEGRAGEdissolvedEURL BURGER PLEYELdissolvedHAMDIA CONSULTINGactiveJEAN-MARC ROGER GONTAUDdissolvedLAETIMAK TRANSPORTS-SARLdissolvedLA RENAMOdissolvedLUDOVIC NSEMI-MANANGAdissolvedMADJED BOUZITdissolvedMICHELE JESSICA DOOHactiveNATANIEL DE JESUS SEMEDO TAVARESactive[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off