DOSSIERS / MAXIME JEAN PAUL MORENO
← SearchExport PDF
Sole trader dossier

MAXIME JEAN PAUL MORENO

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-680710282 · 680710282 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAXIME JEAN PAUL MORENO
fr_inpi
680710282
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
2004-03-26
fr_inpi
65 AV DES MINIMES, 31200 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMANDINE ARNALdissolvedARNAUD CHRISTOPHE DESMETactiveBRASSERIE DES MINIMESdissolvedCHIASMAdissolvedERLEKO INFORMATIQUEdissolvedGMCRdissolvedJACQUES BOUVARDdissolvedJEAN-FRANCOIS ANDRE GARRIGOUdissolvedJEAN FRANCOIS BRESCONdissolvedJEAN MARC BRIOTTETdissolvedJEAN YVES CHARDONdissolvedLA FLAMBEEdissolvedLOUISE CAROLE ANDOUCHEactiveLUC HERMETdissolvedMARC BENOUAICHdissolvedMARIE CHRISTINE FLOUROUdissolved[ND]activePHYSIO MOUV' TOULOUSEdissolvedREGALactiveREGINE MARIE A GASTOUdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off