DOSSIERS / JEAN-BAPTISTE ALBERT MORENO
← SearchExport PDF
Sole trader dossier

JEAN-BAPTISTE ALBERT MORENO

FRANCE · SOLE TRADER · INCORPORATED 2003-12-16
KYBE ID: FR-451264402 · 451264402 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-BAPTISTE ALBERT MORENO
fr_inpi
451264402
fr_inpi
active
fr_inpi
2003-12-16
fr_inpi
17 FG RECLUS, 73000 CHAMBERY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALFRED ROUTINdissolvedANNE DEVAIactiveANNE ROUDILdissolvedASSOUMdissolvedCABINET DE GROUPE DU RECLUSdissolvedCHANTAL CHAUDRONdissolvedELISABETH LEVERVEdissolvedELISA DE PETRISdissolvedEURL BUISSONdissolvedEVELINE MESSINAdissolvedFRANCOISE PIERREdissolvedFREDERIQUE SOLANGE BERTEAactiveGINETTE BERTHETdissolvedHERMANN OLIVIER DUDOITactiveJEAN LUC CHARLES JACQUELdissolvedJosselin BidauactiveKHALED BELKAALOULdissolvedL'ATELIER NUANCEactiveLILIANE CHABERTdissolvedLINA DESOLINA HERRADAactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100