KYBE — See who's really behind any company

Sole trader dossier

CECILE HELENE MORENO-MORENO

FRANCE · SOLE TRADER · INCORPORATED 2009-03-18
KYBE ID: FR-511332561 · 511332561 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCECILE HELENE MORENO-MORENO

fr_inpi

Registration511332561

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-03-18

fr_inpi

Dissolved2012-05-31

fr_inpi

Registered address7 RUE DU PONT GUILHEMERY, 31000 TOULOUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNE MARIE ALICE LOUISdissolved ATLANTIC LASER TOULOUSEdissolved CITY HALLdissolved DELIAdissolved DELIA FINANCEdissolved GENEVIEVE PETAUTdissolved GETINSIDEactive JEAN FRANCOIS NUNESdissolved LE CROQUE MINUITdissolved LE PETIT CAPITOLEdissolved L' OASISdissolved MADELEINE IGIERdissolved MARC DEOTTEdissolved MARIA BEGONA VILLEGASdissolved MARYSE MARCELLE LEDUCdissolved M MUHIBUR RAHMANdissolved MUSTAPHA LEGHNIDERdissolved [ND]dissolved PACT DE LA HTE GARONNEdissolved PATRICE PIERRE PUPAIZdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-05-31Dissolved / struck off