DOSSIERS / LUCAS MORENO
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Sole trader dossier

LUCAS MORENO

FRANCE · SOLE TRADER · INCORPORATED 2021-07-16
KYBE ID: FR-901730267 · 901730267 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCAS MORENO
fr_inpi
901730267
fr_inpi
dissolved
fr_inpi
2021-07-16
fr_inpi
2023-12-31
fr_inpi
10 RUE DES AUGUSTINS, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN GUISSETdissolvedASS COMMERCANTS RUE DES AUGUSTINSactiveCAROLINE VIRGINIE NATACHA MILINactiveCHRISTINE MAINGOTdissolvedCONSTRUCTEURS TRADITIONNELS REUNISdissolvedESQUINA LUMdissolvedFRANCOIS DELCOSdissolvedJACQUES BONNINdissolvedJean CEDRIC BERTRAND DELATTREactiveJOSETTE DANVINdissolvedJUNIPOdissolvedLUDOVIC ISIDORE BERNARD PONCEdissolvedMARC DRULOTactiveMARC TAULERAdissolvedMS 66dissolved[ND]activePAUL JAUZACdissolvedPERPI TRADINactiveSARL RIERA ROBERTdissolvedSCI CHTONGdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off