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Sole trader dossier

CHRISTOPHE GUY MORENO

FRANCE · SOLE TRADER · INCORPORATED 1995-08-19
KYBE ID: FR-402206585 · 402206585 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTOPHE GUY MORENO

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Registration402206585

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Statusdissolved

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Incorporated1995-08-19

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Dissolved2013-05-28

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Registered address71 BD SADI CARNOT, 06110 LE CANNET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AUX AMENAGEURS CANNOISdissolved BLUE NOTEdissolved CLAIR BRACCOactive DEMENAGEMENTS CARTIERdissolved DEVELAY FRERESdissolved HA PROPERTYdissolved JEAN PAUL FAVREdissolved JOSE PESCATOREdissolved LBdissolved LES PAINS DU SUDactive LPHP INVESTdissolved MAJESTYdissolved MARIE L RUATAactive MAX ROZENEWAJGdissolved [ND]dissolved PATRICIA NICOLE FERRANTEEdissolved POISSONNNERIE DU CANNETactive SCS CONSEILdissolved VINCENT LOUIS HUGUES VIALEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-05-28Dissolved / struck off