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Sole trader dossier

ANNE MOINEREAU

FRANCE · SOLE TRADER
KYBE ID: FR-317940815 · 317940815 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MOINEREAU

fr_inpi

Registration317940815

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressCASAMOZZA, 20290 LUCCIANA

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDESLAM ETTABBAKHdissolved ALAIN OSCAR ARMAND ACKERMANNdissolved ALAIN PATAROZZIdissolved AMARCOR'Sdissolved ANDRE ESCOFFIERdissolved ANDRE GEORGES JEAN MARTIGNYdissolved ANGE DOMINIQUE BASTIANIdissolved ANGELINE CECCARELLIdissolved ANNE-MARIE SANGUINETTIdissolved ANNICK MATHILDE LANGRYdissolved ANTOINE FROMBOLACCIactive ANTOINE GIROLAMIdissolved ANTOINE SABATINIdissolved APPARTEMENTS VILLAS PISCINES CONSTRUCTIOdissolved ASSOCIATION C2Sactive BRIGITTE BOSIOdissolved CARMINE BAGALAactive CAROLE SEVERINE CELINE CORCERETdissolved CASAMOZZA PRIMEURSdissolved CAVES PRODUCTEURS REUNISdissolved

+111 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 131 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off