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Sole trader dossier

MIGUEL MORENO

FRANCE · SOLE TRADER · INCORPORATED 1987-09-28
KYBE ID: FR-343154761 · 343154761 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMIGUEL MORENO

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Registration343154761

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Statusactive

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Incorporated1987-09-28

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Registered address60 RUE DE LA TOURELLE, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AGOdissolved ALBERT CHOURAQUIdissolved ALLIANCE IP FRANCEdissolved CHOURAQUI INVESTdissolved CHRISTINE MARIE HELENE CONTANTdissolved DAAMdissolved DECOVEST2dissolved GUILLAUME BOUVYER ET COMPAGNIEdissolved Guy Jean-Francois Bergeaudactive HANNAH LIDICIA MATHILDE CHOURAQUIactive IGNACE IMMOBILIERdissolved IN INVESTactive INSTITUT ETUDE RECHER COMMUNIactive IVY COURTAGEactive LAURENT DELPRATactive LEFORT GRI GRIactive MANUEL MANTELdissolved [ND]active [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100