DOSSIERS / MARGUERITE MOISE
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Sole trader dossier

MARGUERITE MOISE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313817439 · 313817439 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARGUERITE MOISE
fr_inpi
313817439
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1985-03-01
fr_inpi
97218 BASSE-POINTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off