DOSSIERS / GENEVIEVE MORENO CONSEIL
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Company dossier

GENEVIEVE MORENO CONSEIL

FRANCE · COMPANY · INCORPORATED 2005-09-01
KYBE ID: FR-483850376 · 483850376 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GENEVIEVE MORENO CONSEIL
fr_insee
483850376
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-09-01
fr_insee
2015-12-12
fr_insee
12 RPT DES CHAMPS ELYSEES-MARCEL DASSAU, 12-14, 75008 PARIS 8
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3C PAYMENT FRANCEdissolvedALIZEESactiveANTONELLA HUGUENIN CONSULTINGdissolvedAQUALOOPdissolvedARIANE CONSULTINGdissolvedASSISTANCE EXPRESSdissolvedBCD EDITIONSdissolvedBG COMPANYdissolvedBOUT'CHOUactiveBRAVO STARdissolvedBUSINESS REAL ESTATE TRANSACTIONSdissolvedCABINET D ASSISTANCE COMMERCIALEactiveCARRE BLANC & COMPAGNIEdissolvedCHAMPS ELYSEES COIFFUREdissolvedDISCOUNTASSUR.FRdissolvedEASYPRINTING SARLdissolvedE-CENTER 75003activeEDITIONS FCTV SAdissolvedELMHdissolvedENFINVENDU.COMdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off