DOSSIERS / ANDRES MORENO
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Sole trader dossier

ANDRES MORENO

FRANCE · SOLE TRADER
KYBE ID: FR-776204745 · 776204745 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRES MORENO
fr_inpi
776204745
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
66260 SAINT-LAURENT-DE-CERDANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALBERTUS DEHEUSCHactiveAMICALE DES MEMBRES ACTIFS DU CORPS DE SAPEURS-POMPIERS DE SAINT LAURENT DE CERDANSactiveANNA VVE COLOMINESdissolvedBORRAT J ET FILS MACONNERIEdissolvedBOULE SPORTIVE LAURENTINEactiveDAMIEN POCHdissolvedDANSEURS CATALANS DE ST LAURENT DE CERDANSactiveEMMANUEL JOSEPH PHILIPPE GRILLdissolvedETABLISSEMENTS RIBES PALAU ET NIVETdissolvedETIENNE ILLESactiveFRANCOIS MARCEdissolvedGASTON JOSEPH JULES GRILLdissolvedGERMAIN BORRATdissolvedGROUPEMENT FORESTIER GOSSEYE PROBEDONESdissolvedHENRI BILLESdissolvedHENRIETTE BACactiveJACQUES SABAdissolvedJACQUES VILLELONGUEdissolvedJEAN ROIGTdissolvedJEAN TIXADORdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off