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Sole trader dossier

JEAN MORENO

FRANCE · SOLE TRADER · INCORPORATED 1962-12-25
KYBE ID: FR-462702390 · 462702390 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MORENO

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Registration462702390

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Statusdissolved

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Incorporated1962-12-25

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Dissolved1900-01-01

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Registered address34430 SAINT-JEAN-DE-VEDAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AGIR POUR SAUVERdissolved BERNARD MARCOBALdissolved CAVE COOPER VINIFICATIONdissolved CERCLE EUROPEEN RELATIONNEL NOVARCOdissolved CLAUDE GUIZARDdissolved COMITE ETAB CARREFOUR ST JEANactive DANIEL PONTIERactive FRANCO CASADIOactive GERARD DESPERIESdissolved HUBERT PICOUdissolved ICAREdissolved ISABELLE QUATREFAGESdissolved JEAN CLAUDE LAGARDEdissolved JOSE CHORROdissolved JOSE MESEGUERdissolved JOSEPH POMAREDEdissolved JULIEN LAVIGNEdissolved MARCELJEAN ESTEVEdissolved MESSAGERIES DU MIDIdissolved NICOLAS GRIMAUDOdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off