DOSSIERS / NADIA MORENO
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Sole trader dossier

NADIA MORENO

FRANCE · SOLE TRADER · INCORPORATED 2018-12-10
KYBE ID: FR-847824125 · 847824125 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NADIA MORENO
fr_inpi
847824125
fr_inpi
dissolved
fr_inpi
2018-12-10
fr_inpi
2023-12-31
fr_inpi
7 RUE SAULNIER, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARNAUD JACQUES JEAN LEPICIERactiveARTHUR LHERMITTEactiveBCCdissolvedBCC-UDactiveCHRISTIAN CIPIERREdissolvedE-SANTE EFFECT GROUPEactiveFRANCOISE CLUZEAUdissolvedHAME52dissolvedHERITIERS ABED COMM ED MUSIC 3activeJEAN LOUIS LEBRATdissolvedLIGUE UNIVERSELLE DES FRANCS BOURGEOISdissolvedMano Manolo Fernandezactive[ND]activeOLIVIER FERNANDEZdissolvedSASU OLIVIER PENINdissolvedSCOT HOLDINGdissolvedSTUDIO 284dissolvedUNIO JEUNES MACONNIERES CLARTEactiveYGY HLDactiveYGY IMMOBILIERactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off