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Sole trader dossier

MOISE ALFREDO

FRANCE · SOLE TRADER
KYBE ID: FR-303504468 · 303504468 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOISE ALFREDO

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Registration303504468

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Statusdissolved

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Dissolved1900-01-01

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Registered address118 AV PDT SALVADOR ALLENDE, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALAIN GILBERT HOUDOTdissolved AMARA KEITAdissolved AMAZIGHdissolved ANDRE LEPIGEONactive ARTEMIS NETTOYAGE MULTISERVICESdissolved ASSOCIATION MALI FLOactive ASSOCIATION POUR LE DEVELOPPEMENT DE MANTHIA (A.P.D.M)active DE SAINT HONORE OMER BAHdissolved DLSdissolved DRAMANE DOUCOUREdissolved FARIDA BENIDIRIactive FOUSSEYNOU DIABIRAdissolved HABIBOU DABOdissolved HAKAN KAYGISIZdissolved ISMAELA TRAOREdissolved ISO22dissolved KARIM MEZOUARdissolved LASSANA BARADJIactive MAHAME KANOUTEdissolved MELYNA DELMOTTEdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off