DOSSIERS / ANTOINE MORENO
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Sole trader dossier

ANTOINE MORENO

FRANCE · SOLE TRADER · INCORPORATED 1985-05-07
KYBE ID: FR-338482441 · 338482441 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE MORENO
fr_inpi
338482441
fr_inpi
active
fr_inpi
1985-05-07
fr_inpi
11210 PORT-LA-NOUVELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

AIME BONNOTdissolvedALAIN DEVIRIEUXdissolvedALAIN LABOUCARIEactiveALPHONSINE CANEPAdissolvedANDRE BASTOUdissolvedANDRE GINDRATdissolvedANDRE HARRACAdissolvedANDRE JAMMESdissolvedANDRE MONIERdissolvedANGE PIERUCCIdissolvedANTOINE ICHEdissolvedASSOCIATION PORT LA NOUVELLE LOISIRSdissolvedAUGUSTINE AGULLOactiveCHARLES PORTELLIdissolvedCHRISTIANE DOUTARDactiveCHRISTIANE MOLINAdissolvedCLAUDE GODARDdissolvedCLAUDE LOUIS FAUactiveCLUB DES HYPPOCAMPESdissolvedCOPRO RES PANORAMIQUE VILLAGEactive

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100