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Sole trader dossier

GILLES MOINET

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-310817044 · 310817044 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILLES MOINET

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Registration310817044

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Statusdissolved

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Incorporated1977-12-25

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Dissolved1992-07-06

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Registered address5 RUE HENRI THIRARD, 94240 L'HAY-LES-ROSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AMIS MUSIQUE CANTON SCEAUXdissolved BAPTISTE RAYMOND JEAN GIRALactive CAROLINE MORILLEAUactive CHANTAL PROSTdissolved CHRISTINE LEPINEdissolved DANIEL SAMUEL MILLERdissolved EDJ RACING TEAMactive EUGENIA HELENA ELENA COVALSCHIdissolved Eveline Marie Henriette CHOFFEactive F&Bactive FRANCOISE WINDELS VANHOUTTEdissolved FREDERIC DIETZdissolved GILLES MULLERdissolved HAYactive INDIVISION VAN THUYNE WASILEWSKIactive INGRID GOWERdissolved JACEK PIOTR WALENDZIKdissolved JACQUELINE CARPENTIERdissolved LAURENCE SCHITTULLIdissolved LEON BENAROCHactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-07-06Dissolved / struck off