DOSSIERS / ANDRES GARCIA MORENO
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Sole trader dossier

ANDRES GARCIA MORENO

FRANCE · SOLE TRADER · INCORPORATED 1988-05-02
KYBE ID: FR-344810445 · 344810445 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRES GARCIA MORENO
fr_inpi
344810445
fr_inpi
dissolved
fr_inpi
1988-05-02
fr_inpi
1992-12-03
fr_inpi
4 SQ DE L’HORLOGE, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ADAMA KONTEdissolvedAhmed Plamedi KimbembeactiveAli KanteactiveAsther-Berfred MaboundouactiveBRAHIM MESSAOUDIdissolvedCheick oumar KonteactiveCHRISTIAN AKEMEL SAYEDactiveDIMITRI MARVEAUXactivefabiola cadeusactiveISO NETTOYAGEdissolvedJEAN-MARC HUILLETdissolvedJEANNE ARMELLE REGINE CAUCHARDdissolvedJESSICA ANTSA RARIVOASINOROdissolvedKARIM KARIM LARBI-YOUCEFdissolvedKEN JOEL NSOLANIactiveKIM JEAN-LUC TAINGdissolvedMARIE JOSEPHEdissolvedMAXIMUSdissolvedMOHAMED SAYED NAGATYactiveMVL-PUBactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off