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Sole trader dossier

DENISE MOISY

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-017040122 · 017040122 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE MOISY

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Registration017040122

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Statusdissolved

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Incorporated1970-12-25

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Dissolved1986-10-17

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Registered addressLES HALLES CENTRALES, 21000 DIJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ABDERRAZAK IDBAZZIdissolved AHMED BEN MOHAMED EL MATRIBIdissolved ALBERT JOLYdissolved ANTOINE MIRESSIactive BETTINI YVONNE VERBECQdissolved CAMILLE DENISE BRULARDdissolved CHARLES PAUL JOSEPH GILLOTdissolved CREMERIE DES HALLESdissolved FATIMA EL AZHARIdissolved FERNANDE JACQUELINE BRUNdissolved HENRI CHARLES DENIERdissolved INDIVISION BETTINI LEGRAND FRANCOISEactive JEAN BRENIERdissolved JULIENNE RENEE ROCHEFRETTEdissolved LASCAUX M CHEVRIERdissolved LEON CHARLES MUSSOTdissolved LEON MUSSOTdissolved LOIC CHRISTIAN MATHIEU MORELdissolved LOUIS BARSUSdissolved LOUISE RENEE ODETTE MERLEdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-10-17Dissolved / struck off