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Sole trader dossier

Audrey Anna Moreno

FRANCE · SOLE TRADER · INCORPORATED 2025-02-28
KYBE ID: FR-941467128 · 941467128 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAudrey Anna Moreno

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Registration941467128

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Statusactive

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Incorporated2025-02-28

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Registered address6 RUE Armand Silvestre, 92400 Courbevoie

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNIE STRIMdissolved CHIFTYactive DECEBAdissolved FASHION MODEactive GREENSactive GROUPE KAITECdissolved Jean-Baptiste Jacques Laloactive KINE COURBEVOIEactive LABOPROMERdissolved LABORATOIRE DENTAIRE PROMERdissolved LABORATOIRE TECHNIQUES ASSOCIEdissolved LE CINTRAactive LE SYLVESTREactive LMNP FONTENEAU BORDRONactive MARIE MADELEINE DINISdissolved MICHELINE JANICAUDactive MICRO CONCEPTactive [ND]active SYLVIANE VIELdissolved

People with significant control

0 people

Name	Role	From	Source

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