DOSSIERS / JEAN-PIERRE ARMAND MOYA FEREZ
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Sole trader dossier

JEAN-PIERRE ARMAND MOYA FEREZ

FRANCE · SOLE TRADER · INCORPORATED 1989-01-18
KYBE ID: FR-318037652 · 318037652 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN-PIERRE ARMAND MOYA FEREZ
fr_inpi
318037652
fr_inpi
dissolved
fr_inpi
1989-01-18
fr_inpi
14320 FEUGUEROLLES-BULLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN MAURICE GEORGES GOSSELINactiveANDRE HAMELdissolvedA.T.NdissolvedBERNARD POREEdissolvedCHRISTELLE SIMONE SANDRINE VAUQUELINactiveCLAUDE CATTANEOdissolvedCOLETTE LAVALLEYdissolvedCOMMUNE ASSOCIEE DE BULLYactiveDOMINIQUE LOUIS SYLV LAMOTTEdissolvedELISABETH LOUPPEdissolvedGUY LAUVERGNATdissolvedJACQUES DESMARESdissolvedJEAN FERNAND JACQUELINEdissolvedJEAN-PIERRE MICHEL FAUNYdissolvedLOUIS ALPHONSE PAUL LEON CRUCHONdissolvedMARCEL FEUARDANTdissolvedMARIE JOSEPHE LECHEVALIERactiveMICHEL MAURICE BOONEdissolvedPIROULI BOUTIQUESdissolvedRAYMOND MARIE HUBERT LE BERdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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