DOSSIERS / CHRISTINE MORENO
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Sole trader dossier

CHRISTINE MORENO

FRANCE · SOLE TRADER · INCORPORATED 2020-08-03
KYBE ID: FR-898700901 · 898700901 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTINE MORENO
fr_inpi
898700901
fr_inpi
active
fr_inpi
2020-08-03
fr_inpi
11700 DOUZENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIENNE BERNADACdissolvedANSELMO GRANELLdissolvedCECILE MARIE JOSETTE TOULZAdissolvedCLAUDE BERNIERESdissolvedCLUB DU TROISIEME AGE DE DOUZENSdissolvedCOEX FERRIER ANDRE ET LUCETTEdissolvedCUGUILLERE RENE ET NANTEUIL SYLVIEdissolvedCUMA DU LOUPdissolvedDELHUMEAU FRERESdissolvedEGLISE PAROISSIALE DE DOUZENSdissolvedETIENNE JEAN GLEIZESactiveFALANDRY VVE M T ET REGISdissolvedFERNANDE ROSE MAGGIdissolvedFRANCOIS ESQUINESdissolvedFRANCOIS MARTINEZdissolvedFREDERIC CASTANSdissolvedGEORGES MARCEROUdissolvedGEORGES RAYSSACactiveGEORGETTE ANNE BRUNNERdissolvedGERARD EMILE DELHUMEAUdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100