DOSSIERS / KARINE PATRICIA MORENO
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Sole trader dossier

KARINE PATRICIA MORENO

FRANCE · SOLE TRADER · INCORPORATED 2022-08-01
KYBE ID: FR-918416926 · 918416926 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
KARINE PATRICIA MORENO
fr_inpi
918416926
fr_inpi
dissolved
fr_inpi
2022-08-01
fr_inpi
18 ALLEES PAUL RIQUET, 34500 BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BON CHIC BON GENREdissolvedCHARMYdissolvedCONSTANTIN VELATUS LINGURARdissolvedDANIELLE BRESSONdissolvedDIDIER BRESSONdissolvedGILBERTE CHEKROUNdissolvedINTERNATIONAL PARTNERS FRANCEdissolvedJEAN JACQUES CHASTINdissolvedJMLCdissolvedJOSETTE PINOLdissolvedJULES VINCENTdissolvedMAXIME DIGYdissolvedMURIELLE BELORGEYdissolved[ND]dissolvedNEO2SI INGENIERIEdissolvedOFFICE DU COMMERCE ET DE L'ARTISANAT DE BEZIERSactivePIERRE BLANCdissolvedQUOC VO-HOANGdissolvedRESIDENCE VIENNETdissolvedSCI DU 13 APRactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100