DOSSIERS / HUBERT MORENO
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Sole trader dossier

HUBERT MORENO

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-794878298 · 794878298 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HUBERT MORENO
fr_inpi
794878298
fr_inpi
dissolved
fr_inpi
2013-07-01
fr_inpi
2018-07-31
fr_inpi
29 AV DE LA GRANDE ARMEE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BENOIT JEAN ZIMMERMANNactiveCASSINI VENTUREdissolvedCHARLES ANDRE HADJADJactiveCLAIRE GENEVIEVE MARIE DE LAGUICHEactiveDIDIER ROSENTHALdissolvedFAIRCHILD SPORTS FRANCEactiveFERME SAINTE MARIEdissolvedLAURENCE MARIE SIMON ARNAUDactiveLIONEL AGBOactiveLIUDMILA TCHUKOVA MAKEEVAdissolvedMODESTE CASTANOdissolvedMOUR NDIAYE SECKactive[ND]active[ND]dissolvedPARAMELdissolvedSCI BELLOdissolvedSCI DE L'ESPLANADEactiveSCI DES LACS ADAMOISdissolvedSCI DU PLATEAU BAUSSENCdissolvedSCI QUART D'ARGENTEUILdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off