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Sole trader dossier

ENZO MORENO

FRANCE · SOLE TRADER · INCORPORATED 2018-05-29
KYBE ID: FR-839945417 · 839945417 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameENZO MORENO

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Registration839945417

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Statusdissolved

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Incorporated2018-05-29

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Registered address26 ALL DE MIGELANE, ZA LES PINS VERTS, 33650 SAUCATS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

2 B 33dissolved 5T LOCactive ANDRENZOdissolved ANNE BARON CASSIN DECORATIONSdissolved AQUITAINE GECOR PLATRERIEdissolved A.T.A. - ACTION TRAVAUX AQUITAINEdissolved CECILE PASCUALactive COMERCIK BORDEAUXdissolved DAVID BEHENGARAYactive DOUDOU CHARLES LOactive ELEC SECUREdissolved EURO-EPAVEAUTOdissolved EXAGONEdissolved FAP COLLECTIVITESdissolved GARVAL CONSEILdissolved HEREdissolved HOMYAdissolved ICSA 33dissolved JEAN LUC HENRI FELIX MARTINdissolved LBCMactive

+17 more

People with significant control

0 people

Name	Role	From	Source

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