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Sole trader dossier

CHRISTOPHE MORENA

FRANCE · SOLE TRADER · INCORPORATED 2008-04-01
KYBE ID: FR-503388845 · 503388845 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTOPHE MORENA

fr_inpi

Registration503388845

fr_inpi

Statusactive

fr_inpi

Incorporated2008-04-01

fr_inpi

Registered address150 RUE LOUIS LANDI, IMMEUBLE L AXIOME, 30900 NIMES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A.M.Hdissolved AUDIT PRECISION FORCE COMPETENCEactive BONTI INVESTISSEMENTdissolved DRIVING OF COURSEdissolved ELODIE BELOEUVREactive ENERGIES DES COSTIERESdissolved ENERGIES SERRES DE BROUSSANdissolved ENERGIES SERRES DU CHATEAUdissolved EURL NIM'IMMOGESTIONdissolved FALKOWSKI DOLIWAdissolved HOLDING TISSOTdissolved INTER PATRIMOINE TRANSACTIONSdissolved JURIS CONSEIL PATRIMOINEdissolved KENNEDY +dissolved L'ALTISdissolved LARTdissolved L'AXIOMEdissolved LE CLOS DE FONTANILLEdissolved LE PONTET - GRANGETTEdissolved LOCATISdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100