DOSSIERS / MOISE GABRIEL VICTORIN
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Sole trader dossier

MOISE GABRIEL VICTORIN

FRANCE · SOLE TRADER · INCORPORATED 1978-08-25
KYBE ID: FR-313869174 · 313869174 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOISE GABRIEL VICTORIN
fr_inpi
313869174
fr_inpi
dissolved
fr_inpi
1978-08-25
fr_inpi
2000-12-18
fr_inpi
QUA MORNE PITAULT, 97240 LE FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGNES PRUDENT CARONdissolvedALEX JULIEN DELFASSEdissolvedERICK ALPHONSE LEIBNITZdissolvedFELICIENNE PLATONdissolvedGEORGETTE GUILLAUME JEANdissolvedGILBERT BERNARD LONGCHAMPSdissolvedJ2M RENOVATIONdissolvedJEAN-LUC AUGUSTIN LEVYdissolvedJEAN-MARC JULIEN MORESTANEdissolvedJEAN-PHILIPPE ALAIN JEAN PHILIPPE BRIANDdissolvedJIMMY ANGELIQUEdissolvedJOSEPH ALBERT GABELUSdissolvedMADININA ADVENTURE PAINTBALLdissolvedMAXXI PLOMBERIEdissolvedM & H VOLAYactiveMOBILITY TRANSPORT EURLdissolvedPAULIN LAURE NARCISSOTdissolvedREGINE PIERRETTE ALCINDORdissolvedSCI MARIE-CATHERINEdissolvedSCI SUNRISEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off