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Sole trader dossier

DONAT JEAN ANTOINE MORENO

FRANCE · SOLE TRADER
KYBE ID: FR-959700063 · 959700063 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDONAT JEAN ANTOINE MORENO

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Registration959700063

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DROITE, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADRIEN JOSEPH LAURENTIdissolved ALI BEN SALAH BECHICHEdissolved ANTOINE JOSEPH F ADORNOdissolved BERNARDINE LESEdissolved CHARLES GHIOdissolved COLETTE M SABBIAdissolved DOMENICA PIPPOdissolved EDMOND LALANEdissolved EMILE REPOLEdissolved GILBERT BARGUESdissolved HENRI JEAN RAYBAUDdissolved JEAN PIERRE LOUIS LAURENTdissolved JOSEPH ROSSIdissolved MARIE MARCHESANOdissolved MARIE RIVIERAdissolved MARIE SPADAFORAdissolved MARIO VINIVAR D AGOSTINOdissolved ROBERT AMARTINOdissolved SCI MARY NISSAdissolved S GIACOLETTOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off