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Sole trader dossier

JEAN JOSE MORENO

FRANCE · SOLE TRADER · INCORPORATED 2023-10-09
KYBE ID: FR-409112489 · 409112489 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN JOSE MORENO

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Registration409112489

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Statusdissolved

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Incorporated2023-10-09

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Dissolved2025-12-31

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Registered address146 RUE DES 4 CHEMINS, 69390 MILLERY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

2MCD SERVICESdissolved AG STRUCTURESactive A.J STRUCTURESdissolved BATI-TOP-SOLdissolved CASA DIFFUSIONactive CHRISTINE PILLON CONSEIL ET GESTIONdissolved CLIM@TISactive DCR CONSTRUCTIONactive DJOB CLEANactive ELI-LOC-42active EPURE HOLDINGactive EPURE IMMOBILIERactive EYO BATI CLIMactive FACADE DE REVEdissolved FIGHTERS 69active GMTLactive ISRAA 12dissolved KRIDEN TRANSPORTdissolved MAINTENANCES INDUSTRIES SERVICESdissolved M.A.T. FACADEactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2025-12-31Dissolved / struck off