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Sole trader dossier

DOMINGO MORENO

FRANCE · SOLE TRADER
KYBE ID: FR-785555491 · 785555491 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINGO MORENO

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Registration785555491

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Statusdissolved

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Dissolved1900-01-01

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Registered address194 RUE DE ROSNY, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACKIEL MARTIN MPECKdissolved ARMINDO FARIA DE OLIVEIRAdissolved A VOS ARTS MONTREUILactive CODIKOSdissolved FLORENT ROUMANEdissolved FREDERIC RAPINELdissolved GAEL KERSPERNactive JGF SECURITEdissolved [ND]dissolved [ND]active [ND]active PATRICIA LE NEINDREactive SACOOP-MONTREUIL UNdissolved SELNA OZATALAYactive SUNIL KIRANBHAI CHAUHANactive SYND.COPR. DU 194 RUE DE ROSNY 93 MONTRactive THUGS PRODdissolved Vincent ROUMANEactive ZLATICA GASPARdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off