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Sole trader dossier

ANNIE FRANCINE MORENO

FRANCE · SOLE TRADER · INCORPORATED 1995-10-01
KYBE ID: FR-402865612 · 402865612 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE FRANCINE MORENO

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Registration402865612

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Statusdissolved

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Incorporated1995-10-01

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Dissolved2009-12-31

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Registered address41 RUE D'ANGLETERRE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

41 RUE D'ANGLETERREactive ALAN-MARKETactive CLAUDE AUBOURGdissolved DANIELLE PINdissolved DAVID ET ROBILLARDdissolved EVELYNE MANUELA SEGARRAdissolved KHAM VILAYPHONEdissolved LISAYAdissolved LUCIE SCHENEBERGUERdissolved MAMADOU BAILO KOULIBALYdissolved MEUBLE RENELLEdissolved [ND]dissolved OUMAR FAMARA CAMARAactive PHILIPPE DOMINIQUE MARIE GUEGANICdissolved PUI SUM CHEUNGdissolved SARNOBHA DIALLOactive SHINDOPHAMdissolved SOLANGE SEGARRAdissolved VAN TUNG VAN TUNG DOdissolved VICTOR NGON CHAUdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-12-31Dissolved / struck off