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Sole trader dossier

LUDIANA GONCALVES SANTOS MORENO

FRANCE · SOLE TRADER · INCORPORATED 2019-11-13
KYBE ID: FR-840620249 · 840620249 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLUDIANA GONCALVES SANTOS MORENO

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Registration840620249

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Statusdissolved

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Incorporated2019-11-13

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Registered address11 RUE DES CHARMETTES, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AUTOS PASSIONdissolved BMNRactive BROSSAT - RABATELactive CHRYSTELE NATHALIE ORTOLAactive Claire Christiane Marie Humbertactive JULES LEFREREactive KAREN ARMAS UQUILLASactive KUNAGOOSEactive LES 2M DES CHARMETTESactive MARIE ANNE LATCHAGUEdissolved MARIE-LUCE SAUNERONdissolved MARJORIE TEYSSIERactive [ND]active [ND]active [ND]active [ND]active [ND]active NICOLAS GUY MILLETdissolved NINA UDODOVAdissolved PATRICK ARFIactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100