DOSSIERS / CATHERINE MORENO
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Sole trader dossier

CATHERINE MORENO

FRANCE · SOLE TRADER · INCORPORATED 1997-03-01
KYBE ID: FR-414208314 · 414208314 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATHERINE MORENO
fr_inpi
414208314
fr_inpi
active
fr_inpi
1997-03-01
fr_inpi
2 PL DE L'ETANG, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTOINE GUCCIARDIdissolvedBERNARD ALEXANDRE BRETZNERdissolvedBRODDWAY CANNESdissolvedBURON ET FILSactiveDOUBLE JEdissolvedDUO DE L'ETANGactiveERETZdissolvedFREDERIC ANDRE VAILLANDactiveHERVE DOMINIQUE MATHEYdissolvedHY15dissolvedIDRISSI HAFID BENZARdissolvedJEAN RAYMOND BAEZAdissolvedJOSELYNE JOUANNELactiveLES COQUELICOTSdissolvedLJEactiveMARIE-CLAIRE BONNINdissolvedMARIE CLAUDE ROBERTE BARONEdissolvedMICHEL VALANTINdissolvedMINA MEYKADEHdissolvedNAUTIBATactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100