DOSSIERS / GILLES MICHEL MOINEAU
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Sole trader dossier

GILLES MICHEL MOINEAU

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-320399397 · 320399397 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILLES MICHEL MOINEAU
fr_inpi
320399397
fr_inpi
dissolved
fr_inpi
1964-01-01
fr_inpi
2016-04-06
fr_inpi
24 RUE DE NORVEGE, 17000 LA ROCHELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A.D.CABINET D AFFAIRESactiveALEXANDRA SOLANGE NIXON DELORDdissolvedALIOUNE THIAMactiveANNE DUCARMEdissolvedCAMILLE GENOTdissolvedCTRE ATLANTIQ PROTECTION HABITAT - CAPHactiveELODIE GWENDOLINE DURRANTdissolvedFREDERIC TAUFENEKERdissolvedHELENE VERDIERdissolvedINDIGOdissolvedJAMES QUILLIGANdissolvedJB CONCEPTdissolvedJEAN-PASCAL BERNARD LEGRISdissolvedJOHN FLYNNdissolvedLAURENT LECLERCdissolvedMARIE BERGERdissolvedMARIE-JEANNE TUESTAdissolvedMAURICE MARTINdissolvedMICHEL ANDRE CORETdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off