DOSSIERS / CARLOS MORENO GALAN
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Sole trader dossier

CARLOS MORENO GALAN

FRANCE · SOLE TRADER · INCORPORATED 2019-11-12
KYBE ID: FR-878871748 · 878871748 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
CARLOS MORENO GALAN
fr_inpi
878871748
fr_inpi
active
fr_inpi
2019-11-12
fr_inpi
42 RUE SAINT-BERNARD, 75011 PARIS
fr_inpi

Companies at this address

44 total
ABDELHAFID ADJENAKdissolvedAFKIR MOURADdissolvedAHMED LARBIdissolvedALI MELAILIdissolvedALTERNATIVE BUILDERSactiveANDRE GAUTHIERdissolvedAZEDINE BENBAZIZactiveBEATRICE RIGAUDEAUdissolvedBRAHIM FARESdissolvedCHEHRAZAD AZZOUGdissolvedDJOHER DJOUHER YEBDAdissolvedELISE ANNE ISALINE MAULBON D'ARBAUMONTactiveFATIMA BOUZEGZIdissolvedFOUCAULD TRISTAN FRANCOIS MARIE COMBELERANactiveFREDERIQUE PEYROUZEREdissolvedGILBERT PICARDdissolvedINDI BENBAZIZ AZEDINEactiveJEANNE ESTEVEdissolvedJOSEPHINE ROUXdissolvedLANGUES CULTURES ECHANGESactive

+24 more

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100