DOSSIERS / JUAN MORENO
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Sole trader dossier

JUAN MORENO

FRANCE · SOLE TRADER · INCORPORATED 1985-11-06
KYBE ID: FR-333935104 · 333935104 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JUAN MORENO
fr_inpi
333935104
fr_inpi
dissolved
fr_inpi
1985-11-06
fr_inpi
1992-11-09
fr_inpi
49 AV JEAN JAURES, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JUAN MORENO (principal) matches PEP Juan Moreno — Q66500962. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off