DOSSIERS / KEVIN MORENO
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Sole trader dossier

KEVIN MORENO

FRANCE · SOLE TRADER · INCORPORATED 2009-08-03
KYBE ID: FR-514291186 · 514291186 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

active
KEVIN MORENO
fr_inpi
514291186
fr_inpi
active
fr_inpi
2009-08-03
fr_inpi
15 RUE DE LA FOLIE, 92420 VAUCRESSON
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
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-27

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif