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Sole trader dossier

JOSEPH MOENE

FRANCE · SOLE TRADER
KYBE ID: FR-305121410 · 305121410 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPH MOENE

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Registration305121410

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Statusdissolved

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Dissolved1993-03-31

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Registered addressAV DE LYON, 01110 PLATEAU D'HAUTEVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANDRE MARTELdissolved BOUCHERIE VALENCOTdissolved CLAUDE RENE MICHELIdissolved COOP FROM HAUTEVILLE LE CREUXdissolved CORINNE GAILLARDdissolved ELIE JEAN EMILE CARRIERdissolved FLOCHON ANNE M CHARVETdissolved FLOCHON PERE ET FILSactive FRANCINE PIERRETTE NEGROdissolved FRANCOISE LIONNETdissolved GEORGES BAILLYdissolved GEORGES BILLARDactive GROUPEMENT AMBULANCIERS DU PLATEAUdissolved INDIVISION LIONNET F ET LYAUDET Ndissolved JACQUELINE PETERdissolved JEAN-CHARLES PIROTTEdissolved LES TOURISTESdissolved LUCETTE PERRETdissolved MARTEL ANDRE ET HUMBERT MICHELdissolved MICHEL HUGONdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-03-31Dissolved / struck off