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Sole trader dossier

PIERRE-LOUIS VINCENT MORONI

FRANCE · SOLE TRADER · INCORPORATED 2024-10-18
KYBE ID: FR-934336090 · 934336090 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePIERRE-LOUIS VINCENT MORONI

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Registration934336090

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Statusactive

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Incorporated2024-10-18

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Registered address5 RUE du Général Lambert, 75007 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BRUNO MICHEL MARIE PUJESactive COPR 5 RUE DU GENERAL LAMBERT 75007 PARISactive COPROP 5 RUE DU GENERAL LAMBERT 75 PARISactive ELISABETH LARUEactive HENRI SOULEAUdissolved HIKEdissolved ISABELLE SOULEAUactive JACKY MIGNUCCIdissolved JOEL LECOCQdissolved KERSCLOdissolved LSIXdissolved Milan Emmanuel Hurtadoactive [ND]active [ND]active [ND]active REINEdissolved SCI BRIMOdissolved SCI HUGOJOLLYdissolved SCI KERBENdissolved SCI LAMBERTJOLLYdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100