DOSSIERS / CLAUDE JEAN LOUIS LE MOIGNE
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Sole trader dossier

CLAUDE JEAN LOUIS LE MOIGNE

FRANCE · SOLE TRADER · INCORPORATED 1980-12-02
KYBE ID: FR-320321318 · 320321318 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE JEAN LOUIS LE MOIGNE
fr_inpi
320321318
fr_inpi
dissolved
fr_inpi
1980-12-02
fr_inpi
1988-11-02
fr_inpi
AV HENRI GINOUX, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AGNES BAPTISTEdissolvedANDRE DURANDdissolvedANDRE NORCAdissolvedCENTRAL SELFdissolvedCHRISTIAN BAILBISdissolvedCLAUDE BIANCALEdissolvedCOMPTOIR NATIONAL COOPERATIFdissolvedDANIELLE MARTELdissolvedDOVE TOUITOUactiveFABIEN BOISSYdissolvedFLUIDES ET COUVERTURESdissolvedFRANCOISE BOCQUETdissolvedGUY LAPERCHEdissolvedHAIRABEDIAN MAKROUHI MELKONIANdissolvedJACQUES DELAWARDEdissolvedJACQUES VHARTRAINdissolvedJEAN LEGALLETdissolvedJ TOURIGNYdissolvedLAIR EMILIE CAUVINdissolvedL FOISSETdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off