DOSSIERS / ANDRE MOYA
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Sole trader dossier

ANDRE MOYA

FRANCE · SOLE TRADER
KYBE ID: FR-303384994 · 303384994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE MOYA
fr_inpi
303384994
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE GAMBETTA, 64500 SAINT-JEAN-DE-LUZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANDRE LAPEYREdissolvedBERNANYdissolvedBIBLIOTHEQUE POUR TOUSactiveCLAQUIN MONIQUE CHEVALIERdissolvedCLAUDE FOCHIERdissolvedCOMPTOIR LUZIEN DU TOUT A UN FRANCdissolvedCRAPET PONSOLLEdissolvedEMMANUEL DE YZAGUIRREdissolvedEMMANUEL MIGURASdissolvedFIRMIN GOROSTIDIdissolvedGRAND HOTEL DE LA POSTEdissolvedJEAN PAUL LAPEYREdissolvedJEAN PIERRE GUILHOUdissolvedJEAN ROUANdissolvedLACASSAGNE J P ET PRIBAT PdissolvedLAURENCE YARCABALdissolvedL PASSICOTdissolvedMARTIN LABATdissolvedMAURICE ASPITARTEdissolvedMICHEL BENITEZdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off