DOSSIERS / GILBERT MORENO
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Sole trader dossier

GILBERT MORENO

FRANCE · SOLE TRADER · INCORPORATED 1998-12-18
KYBE ID: FR-421163460 · 421163460 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILBERT MORENO
fr_inpi
421163460
fr_inpi
active
fr_inpi
1998-12-18
fr_inpi
20 RUE CHEVALIER, 94210 SAINT-MAUR-DES-FOSSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AYA ROSEMONDE KOUASSIdissolvedBEN JAAFAR MEYNENactiveCHEVALIER SAINT LOUISdissolvedCOLY INDIVISIONactiveCOPAHactiveCREATIONS GILBERT MORENOdissolvedEDUART IMERIdissolvedETANCOUVERdissolvedFRANCOIS ISALdissolvedGIOVANNI CAVARRETTAactiveGLOBAL CONCEPT COMMUNICATIONactiveINFINITY BATdissolvedINSTITUT EVARISTE GALOISactiveION VESCAdissolvedJOE KAREHactiveJulie Lola BOISSELETactiveLORIANE MARIE OLIVIA LETIENdissolvedMADELEINE ROBERTE GENINdissolvedMARC LEVESQUEdissolvedMarie Véronique VERNEYdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100