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Sole trader dossier

Kenan Moreno

FRANCE · SOLE TRADER · INCORPORATED 2024-02-29
KYBE ID: FR-985136654 · 985136654 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKenan Moreno

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Registration985136654

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Statusactive

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Incorporated2024-02-29

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Registered address8 ALL Jean Rostand, 91000 Évry-Courcouronnes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDERRAHIM BELKHABBAZdissolved BRIGITTE PHILBERTdissolved CATHERINE BAUMANNdissolved Cédric Pelmardactive CHUNHUA WUactive COPR 8 ALL JEAN ROSTAND 91000 EVRYactive DYLEK ELISE KARASUdissolved ERIC BARREAUXdissolved EV'SAVON. SASdissolved FONDATION MEDICO CHIRURGICALEactive JOEL PATRICK DEBRAISactive L'ASSOCIATION POUR LA MUSIQUE ET LES ARTS DU SPECTACLEactive LATINO PUBactive LAZAAR & ASSOCIESactive LETSCALEdissolved LIJUAN GUANactive LISE KREMERdissolved LMNP INDIVISION KOLTA ABRAHAMactive MAISSA MADO SAADOUNdissolved MARCEL EMILE HENRI CAESdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100