DOSSIERS / DANIEL MOINE
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Sole trader dossier

DANIEL MOINE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-303417455 · 303417455 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL MOINE
fr_inpi
303417455
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2017-10-31
fr_inpi
21220 CHAMBOLLE-MUSIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AFM - TELETHON LES VENDANGES DE L'ESPOIRactiveBERNARD AMIOTactiveCHANTAL THILLdissolvedCHRISTIAN BERNARD JACQUES AMIOTactiveCHRISTIANE ARBINETdissolvedCHRISTOPHE PAUL VIRGILE VAIVRANDdissolvedCONSORTS CTSactiveCOOPERATIVE CAMBOLAdissolvedCOOP PROPRIETAIRES VINS FINSdissolvedDANIEL FUNESdissolvedEDOUARD ZIBETTIactiveELISABETH MARIE DE VOGUEdissolvedERIC MODOTactiveGASTON BARTHOD-MICHELdissolvedGEORGES DE VOGUEdissolvedGRIVELET NOURA CHAARAOUIdissolvedHENRI DIT DENIS ROYERdissolvedHENRIETTE HUDELOTdissolvedHENRI FELETTIGactiveHERVE ROUMIERactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off