DOSSIERS / JOSEPH MORENO
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Sole trader dossier

JOSEPH MORENO

FRANCE · SOLE TRADER
KYBE ID: FR-777200395 · 777200395 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH MORENO
fr_inpi
777200395
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
PL PIERRE FABRE, 81100 CASTRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEX LACROIXdissolvedANDREE VAYSSIEREdissolvedANDRE THILdissolvedANNIE ANDRIEUdissolvedARLETTE ALBERGEdissolvedBEATRICE MOLINIEdissolvedCARROSSERIE ARTISANALEdissolvedCASTRES GELdissolvedCLAUDE BATARDdissolvedERIC ROUSSOULYdissolvedFELIX SFEZdissolvedFRANCIS JANSOUdissolvedGERARD BEZIATdissolvedHERVE SALLESdissolvedJEAN BAILLEdissolvedJEAN-JACQUES MICHEL LE GALLdissolvedJEAN-MARIE SANCHEZdissolvedJOSEPHINE MICHELE CANOdissolvedLUCINDA CORINOdissolvedMARCEL MOTTESdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off