DOSSIERS / ANDREE MARIE MOINS
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Sole trader dossier

ANDREE MARIE MOINS

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-306674870 · 306674870 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDREE MARIE MOINS
fr_inpi
306674870
fr_inpi
dissolved
fr_inpi
1976-12-25
fr_inpi
1986-12-31
fr_inpi
15190 CONDAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

ALICE M J EPSE FABREdissolvedALPHONSE ZIEGERdissolvedAMICALE LAIQUE DE L'ECOLE ET DU COLLEGE DE CONDATactiveANDRE CHABAUDdissolvedANDRE FOURNIERdissolvedANGEL GOMEZdissolvedANNE ANAIS GABRIELLE PHELUTdissolvedANTOINE BAPTactiveANTOINE BROUSSOLEdissolvedANTOINE CONSTANT PLANTECOSTEdissolvedANTOINETTE BODEVEIXdissolvedARLETTE JULIETTE BESSONdissolvedASSOCIATION FAMILIALE RURALE DE CONDATactiveASSOCIATION MAISON ST NAZAIREactiveBERNARD SERVAIREactiveCAISSE DES ECOLES DE CONDATdissolvedCATHERINE JOMARD 0dissolvedCHABAUD MARIE LOUISE WALCHLIdissolvedCHARLES FLAGELdissolvedCHARLES LEGROSdissolved

+110 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off