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Sole trader dossier

ANGEL MORENO

FRANCE · SOLE TRADER
KYBE ID: FR-592910608 · 592910608 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANGEL MORENO

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Registration592910608

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRTE DE BESSAN, 34500 BEZIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ACCSdissolved ALBERT VERLAGUETactive ALFRED GUILLAMONdissolved ANDRE DENERVAUDdissolved ANDRE HENRIdissolved ANDRE MIRALLASdissolved ANGEL CASAJUSdissolved ART ET PARFUMdissolved ASSOCIATION SHOWS DEVANTdissolved BEZIERS MEUBLESdissolved BIDAME SAdissolved CAMAIEU INTERNATIONALdissolved CATHERINE ESTHER KRIEFdissolved CLAUDE ROSSIGNOLdissolved CLAUDE TRILHEdissolved CORINNE AMALRICdissolved DANIEL JEAN PAUL BARNATOdissolved DIDIER NAVARROdissolved ETS BARTHEZactive FLORENCE SIMONE MARIE PIERRE MARI CARDARELLYdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off