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Sole trader dossier

BERNADETTE MOINET

FRANCE · SOLE TRADER
KYBE ID: FR-036713063 · 036713063 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNADETTE MOINET

fr_inpi

Registration036713063

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressAV GEORGES CLEMENCEAU, 06220 VALLAURIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIENNE ROVAGNAdissolved ALAIN RENE DENISdissolved ANDRE EDDY HENRI BOECKXdissolved ANDRE MARTINdissolved ANGE GAZIELLO-PASQUALINOdissolved ANNIE POTdissolved BEATRICE MARIE MOISELETdissolved BERNARD DOULYdissolved BERNARD MAGNYdissolved BIAGINI YVONNE STAUFFERdissolved BIANCO BARTHELEMY BOULANG EPICdissolved BOS RAYMONDEdissolved BRUNO MASTROIENIdissolved CALOGERO GERACIdissolved Cédric Quentin Pezindissolved CERAMIQUES CHASTAGNOLdissolved CERAMONYdissolved CHABANE ET CORNETdissolved CHARBIT G ET LEVY Mdissolved CHARLES VOLTZdissolved

+82 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off