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Sole trader dossier

CRISTOBAL MORENO JODAR MEGA

FRANCE · SOLE TRADER · INCORPORATED 2010-02-04
KYBE ID: FR-521216416 · 521216416 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCRISTOBAL MORENO JODAR MEGA

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Registration521216416

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Statusactive

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Incorporated2010-02-04

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Registered address3 RUE D'ALGER, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ANDRE LEPRESTREactive ASSOCIATION DEVELOPPEMENT SENOLOGIEactive CATHERINE MUSAactive CLARA MARIE OLIVIA PETITJEANactive CLAUDE LORRAINdissolved COLETTEdissolved DRPR TUILERIESdissolved EJSIdissolved FINANCIERE BAYARDdissolved GROUPE FASTdissolved IND. DU DE CUJUS SCHNORF REP PAR MR GUILactive INDIGOdissolved JACK RUSSELL MALLETIERdissolved JONATHAN KISUNGUactive LA FALAISE & COdissolved L'ECURIEactive LOIC BERTHET DIFFUSIONactive MARIE CAROLINE MARIE-CAROLINE LACOSTE CLOUGHdissolved MARIE DIANE EUGENIE FRANCE VILGRAINdissolved MASASdissolved

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100