DOSSIERS / MATTHIAS MODESTE JACQUES MORENO-LOPEZ
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Sole trader dossier

MATTHIAS MODESTE JACQUES MORENO-LOPEZ

FRANCE · SOLE TRADER · INCORPORATED 2020-08-03
KYBE ID: FR-887611473 · 887611473 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATTHIAS MODESTE JACQUES MORENO-LOPEZ
fr_inpi
887611473
fr_inpi
active
fr_inpi
2020-08-03
fr_inpi
31 RTE de Darnetal, 76000 Rouen
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AUDREY LE BERactiveAudrey LecrennaisactiveBAPTISTE PAUL AURELIEN YONNETactiveBORIS MICHEL FRANCIS BOULARDactiveCA BUREAUTIQUEdissolvedCHARLES THIEURYactiveCORZEAMEdissolvedCUISINES FRANCOIS JEROMEdissolvedERIC JEAN PAUL MOLLIENdissolvedESTELLE YOGAdissolvedI 2 M OdissolvedI.D.A. - B.E.T. STRUCTURESactiveJEAN-CHRISTOPHE LARROQUEdissolvedLaure DegardinactiveLouise MIONactiveLUNETTES TARDYactiveREPRO DUPLI SERVICESdissolvedREPRO DUPLI SERVICESdissolvedSCM KINE'ACTIVEdissolvedSOCIETE NOUVELLE DE LUNETTERIEdissolved

+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