DOSSIERS / MA-DEL-CARMEN MA DEL CARMEN MORAN FRANCO
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Sole trader dossier

MA-DEL-CARMEN MA DEL CARMEN MORAN FRANCO

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-904601374 · 904601374 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MA-DEL-CARMEN MA DEL CARMEN MORAN FRANCO
fr_inpi
904601374
fr_inpi
dissolved
fr_inpi
2021-10-01
fr_inpi
2 RUE LOUIS THEVENET, 69004 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALPADEF (ALLIANCE PANAFRICAINE POUR LE DEVELOPPEMENT DE L'ENTREPRENARIAT DES FEMMES)activeBLEU NUITdissolvedCATHERINE ISABELLE PAULE MALLENactiveCCADOTdissolvedCHOEUR D'ORATORIO DE LYONactiveCHRISTIAN LIEBERGUTHdissolvedCOPROPRIETE 2 RUE LOUIS THEVENETactiveDAVID EMMANUEL BEREYZIATdissolvedDENIER CAPITALactiveEVA ROUMEAUactiveGEORGES MERKOULOFFdissolvedH CHAZELLETdissolvedJACQUELINE SENDERactiveJACQUES PROUTATdissolvedJEAN FOROTdissolvedJEAN SARGNONdissolvedL2CYBdissolvedLA COMPAGNIE DU SABIRactiveMAGENTA 1dissolvedMATTHIEU LOUMAIGNEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100