DOSSIERS / JACINTE MARIE MADELEINE MORENO
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Sole trader dossier

Jacinte Marie Madeleine Moreno

FRANCE · SOLE TRADER · INCORPORATED 2026-02-12
KYBE ID: FR-833120082 · 833120082 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Jacinte Marie Madeleine Moreno
fr_inpi
833120082
fr_inpi
active
fr_inpi
2026-02-12
fr_inpi
2 Rue Trachel, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BOUDIAF ROBERT GHEDIRactiveAUDE HELENE BERTAULTactiveBELLA VISTAactiveCAO THI BINHdissolvedCATENA SECURITEactiveCHATEAU MALETdissolvedCHRISTIAN GANTHO RALIMASONdissolvedCPM SOLUTIONSactiveDULCIMEAUactiveEUNOMIA AUDITdissolvedEUNOMIA SERVICESdissolvedEZA & MJdissolvedFRANCE GROUPE CONSTRUCTIONactiveFRANCIS VINCENTdissolvedIBAGE CAPITALactiveJACQUELINE CUCULIdissolvedJACQUES DAELDYCKdissolvedJEUNG SEON LEEdissolvedJKS EVENTactiveJULIA Bdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100