DOSSIERS / JUAN LUIS MORENO NILO
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Sole trader dossier

JUAN LUIS MORENO NILO

FRANCE · SOLE TRADER · INCORPORATED 2014-02-06
KYBE ID: FR-800215584 · 800215584 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JUAN LUIS MORENO NILO
fr_inpi
800215584
fr_inpi
active
fr_inpi
2014-02-06
fr_inpi
49 RUE DE ROMAINVILLE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
A LA MEMOIRE DES ENFANTS JUIFS DEPORTES DU 11EMEactiveAlexandra Blanche Caterina GeraciactiveANNE BERNADETactiveAURORE BACHELIERdissolvedCHRISTOPHE DIEPactiveGAEL MAURYdissolvedGERALD RENE HENRI MACEdissolvedGILAD DADONactiveHIPPOLYTE MARTINdissolvedILIES BENKHALFAdissolvedISHAQUE MOHAMMADactiveJD INVESTdissolvedJEANNE-MARIE VALENTINE ADAMdissolvedJONATHAN THIERRY AZRANactiveJustin Clément Elie Jean RadaactiveLUCIE EVA PAULINE LONGUETactiveLUIGI GEORGESactiveMAWEI WENactiveMICHEL JEAN SIMON GASIOROWSKIdissolvedMOHAMED-KHAMES METHANAdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100