DOSSIERS / ANTOINE MORENO
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Sole trader dossier

ANTOINE MORENO

FRANCE · SOLE TRADER · INCORPORATED 2002-07-08
KYBE ID: FR-442726535 · 442726535 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE MORENO
fr_inpi
442726535
fr_inpi
active
fr_inpi
2002-07-08
fr_inpi
AV DE COURNON, 63170 AUBIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANTOINE BONYdissolvedCHANTAL ALBARETdissolvedCOPASUDdissolvedDEPOT CARREAUXdissolvedETABLISSEMENTS CAZENAVE ET COMPAGNIEdissolvedETABLISSEMENTS GOUBEdissolvedGEL 38 SERVICEdissolvedGEORGES GATTdissolvedGIE DU SOLEILdissolvedGISELE CHEVASSUSdissolvedGUENEC SAdissolvedHENRI BATIFOULIERactiveJCDSdissolvedJEAN CHARLES EUGENE RAGUEdissolvedJ.M.FdissolvedJOSEPH DORKELDdissolvedLE CORDON BLANCdissolvedLUC BATIFOULIERdissolvedMARCEL ROGER FAYETdissolvedMAT AUTO MATERIEL AUTOMOBILEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100