DOSSIERS / ANTONY MORENO
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Sole trader dossier

ANTONY MORENO

FRANCE · SOLE TRADER · INCORPORATED 1992-07-01
KYBE ID: FR-388205403 · 388205403 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTONY MORENO
fr_inpi
388205403
fr_inpi
active
fr_inpi
1992-07-01
fr_inpi
52220 RIVES DERVOISES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALAIN ANCELINactiveAMICALE DES SAPEURS POMPIERSdissolvedANDRE MAURICE LORBACHdissolvedANTHONY MICHEL MARTINETdissolvedASSOCIATION D'ACTIONS CULTURELLES ET DE LOISIRS DE PUELLEMONTIERactiveASSOCIATION FONCIERE DE PUELLEMONTIERdissolvedASSOCIATION FONCIERE PUELLEMONTIERactiveASS SPORTIVE CULTURELLE PUELLEMONTIERactiveBERNARD PERNELactiveCAISSE DES ECOLES DE DROYESdissolvedCAISSE DES ECOLES DE PUELLEMONTIERdissolvedCHARLOTTE GOUTHIEREdissolvedCHRISTIAN FINOTdissolvedCOOPERATIVE SCOLAIREactiveCTRE COM ACTION SOCIALE DE PUELLEMONTIERdissolvedDENIS LOUIS PAUL DHEUactiveDIDIER JAMES ALFRED GUILLAUMEdissolvedEMMANUEL DROUARDactiveERIC LUCIEN MAURICE ALMAdissolvedETABLISSEMENTS GOUTHIERE ET REAUXdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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