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Sole trader dossier

FRANCISCO MORENO

FRANCE · SOLE TRADER · INCORPORATED 1993-06-24
KYBE ID: FR-391479946 · 391479946 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCISCO MORENO

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Registration391479946

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Statusdissolved

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Incorporated1993-06-24

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Dissolved1997-01-31

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Registered address63720 SAINT-IGNAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN JOEL GONYactive ALBERT PIERRE REDONdissolved CTRE COM ACTION SOCIALE DE SAINT IGNATactive CUMA DE BRUXEROLLESdissolved CYPRIEN JEAN BREGHEONdissolved DAVID BONNEAUDactive EMMA SEGUINactive GEORGES LOUIS BAPTIST TREILLONdissolved GILBERTE GAGNEVINdissolved JEAN-CLAUDE YVES PALMIERactive JEAN JOSEPH GAGNEVINdissolved JEAN RAYMOND FELIX SEGUINdissolved JOSEPH EUGENIE DARENNEdissolved JOSEPH MARIUS EUGENE BURIASactive MICHEL LIVEBARDONdissolved ODETTE PIGNOLdissolved PIERRE AUGUSTE GILBE LIEBAUTdissolved PIERRE BODIMENTdissolved RAYMOND CHEVALDONNATdissolved RAYMOND REGIMBALactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-01-31Dissolved / struck off