DOSSIERS / VIRGINIE MORENO
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Sole trader dossier

VIRGINIE MORENO

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-900745266 · 900745266 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VIRGINIE MORENO
fr_inpi
900745266
fr_inpi
dissolved
fr_inpi
2021-06-01
fr_inpi
2024-08-01
fr_inpi
460 CHE D'ANTONELLE, 13090 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADVARNAdissolvedAKI CONSULTactiveANTONELLE DEVELOPPEMENTdissolvedBLUE BOOMERANG MEDIAdissolvedCS TECHNOLOGY & SOLUTIONSdissolvedDOMINIQUE RAYMOND MAURICE FRERARDactiveERIN MICHELLE PECKdissolvedFLANQ'ARTdissolvedFREDERIC DOMINIQUE BORRINIactiveISABELLE MICHELE SERRESactiveJ&P ALEXANDREactiveLAURENT MAURICE DELAUNAYdissolvedMAGALI REINE SUZANNE JULIENactive[ND]dissolvedREID EVERETT JORDANdissolvedSCI COTE BLEUEdissolvedSCI L'ANTONELLEdissolvedSPFPLAS GOUBINATactiveSTEPHANIE ELSA MACABIAUdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off