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Sole trader dossier

GREGORY MORENO

FRANCE · SOLE TRADER · INCORPORATED 2001-09-19
KYBE ID: FR-439407792 · 439407792 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGREGORY MORENO

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Registration439407792

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Statusactive

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Incorporated2001-09-19

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Registered address16 RUE DU COMTE VERT, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMBdissolved ANNA WADEactive ARWAdissolved AYKEL LABAOUIdissolved BERNADETTE MARIE VASSEURdissolved FADOUA BENACEURdissolved FAYCAL RAOUAFIdissolved JAMILA SANASSEdissolved JEAN CLAUDE GOUBETdissolved JSKdissolved MAME PENDA DIOUFactive MARIE DESTANDAUdissolved MEHMET KILINCdissolved MOHAMED EL OUALIdissolved MOURAD MOURADactive MSLdissolved NELLA CRISPINOdissolved NOURIRA BENT BECHdissolved ORYENdissolved PHILIPPE PUYdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100