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Sole trader dossier

JEAN PIERRE MOINE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-311696595 · 311696595 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PIERRE MOINE

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Registration311696595

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Statusdissolved

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Incorporated1900-01-01

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Dissolved2014-12-31

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Registered address145 RUE DE LA PAGERE, 69500 BRON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEPH THERAPYdissolved Anatole Bourdierdissolved CEDRIC MORINactive CHANTAL NICOLASactive COPROPRIETEactive EURL TOATI GERALDdissolved EVA CAROLINE CILIBERTIdissolved GEORGES HENRI FOUQUETdissolved G&J ENERGIEactive JBAdissolved JEAN FRANCOIS DESSERTactive JEAN LOUIS BURLATdissolved JONATHAN CHARLES GOZLANdissolved Maria-Cristina PANGAactive MARIA PERMUYdissolved MIKE HAMMOUCHEactive [ND]active [ND]active [ND]active [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-31Dissolved / struck off