DOSSIERS / MICHEL MOINE
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Sole trader dossier

MICHEL MOINE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312040074 · 312040074 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL MOINE
fr_inpi
312040074
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2013-10-01
fr_inpi
86210 VOUNEUIL-SUR-VIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ASS CLUB DE L AMITIEactiveASS PARENT ELEVES ECOLES PUBLactiveBERNARD LOUIS ENAULTdissolvedBOUL COOP STE DE VOUNEUIL S VdissolvedETIENNE GAUDINdissolvedFRANCK FRANCIS HERVEdissolvedGERARD MARIE MICHEL CRESPINdissolvedGUY ACHARDdissolvedGUY PICHONdissolvedINDIVISION DALLOUXdissolvedJACQUES DESWARTEdissolvedJEAN CLAUDE JEAN-CLAUDE MULTEAUdissolvedJEAN-MARC ROBERT GUILLEMOTdissolvedJEAN MAURICE POUPAULTdissolvedJEAN SIMONEAUdissolvedJOSEPH BERNARDdissolvedJULES ADHUMEAUdissolvedMARIE CLAUDE DALLOUXdissolvedMONIQUE DIV BONNEAU MONNIOTdissolvedMONIQUE POUPAULTdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off