DOSSIERS / LIONEL MORENO
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Sole trader dossier

LIONEL MORENO

FRANCE · SOLE TRADER · INCORPORATED 1988-09-14
KYBE ID: FR-348045378 · 348045378 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LIONEL MORENO
fr_inpi
348045378
fr_inpi
active
fr_inpi
1988-09-14
fr_inpi
6 AV HENRI BARBUSSE, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A B CONSTRUCTIONdissolvedANDRE MAURICE CHEMAMAdissolvedANIMUS SUPRA RES - A.S.RdissolvedAZUR GENETIQUEdissolvedAZUR GENETIQUE CONSEILdissolvedBRUNO JOSEPH CUEVASactiveCOMPUTER FOUBRNITURESactiveCOOPINVESTdissolvedDAIMEXdissolvedDELTA EQUIPEMENTdissolvedEMODUSdissolvedFABRICE VALERINOactiveFRANCOIS NIVOITactiveGABRIELLE JOYCE LANDUdissolvedGROUP FAST SECURITY PROTECTactiveINOCESSactiveJMI JEANS MARKET INTERNATIONALdissolvedMICHEL MAESTRONIdissolvedREFEEL EVENTSdissolvedREGIE DE CREATIONSdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100