DOSSIERS / AUDREY VALERIE MORENO
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Sole trader dossier

AUDREY VALERIE MORENO

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-513052340 · 513052340 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AUDREY VALERIE MORENO
fr_inpi
513052340
fr_inpi
dissolved
fr_inpi
2009-07-01
fr_inpi
2011-04-09
fr_inpi
2 RUE DES BROQUIERS, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off