DOSSIERS / GEROMINA MORENO
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Sole trader dossier

GEROMINA MORENO

FRANCE · SOLE TRADER
KYBE ID: FR-386113997 · 386113997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEROMINA MORENO
fr_inpi
386113997
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
07260 JOYEUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ADMR DE JOYEUSEactiveADRIEN LEYNAUDdissolvedADRIENNE SAUNIERdissolvedANDRE ELIE LEBREdissolvedANDRE RENE CHAMPETIERdissolvedANDRE ROGIERdissolvedAUGUSTE SALVADORdissolvedCANTINE DES ECOLES LAIQUESactiveCHARLES LEON MENDRASdissolvedCTRE COM ACTION SOCIALEdissolvedDANIEL PICALactiveDURAND AUBRY ET COMPAGNIEdissolvedECOLE INTERCOM. MUSIQUE LA BEAUME DROBIEdissolvedEMILIEN EMILIE MORENOdissolvedFERNAND MARTINdissolvedFERNAND TERMEdissolvedFRANCIS LOUIS MOURARETdissolvedFREDRERIC MONICAULTdissolvedHELENE ARMANDactiveISAURA CLAUDIA DUBOISdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off