DOSSIERS / DANIEL ANDRE MOISSONNIER
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Sole trader dossier

DANIEL ANDRE MOISSONNIER

FRANCE · SOLE TRADER · INCORPORATED 1981-04-06
KYBE ID: FR-321448110 · 321448110 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL ANDRE MOISSONNIER
fr_inpi
321448110
fr_inpi
dissolved
fr_inpi
1981-04-06
fr_inpi
1985-07-31
fr_inpi
01240 MARLIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALINE CLAIRdissolvedAMICALE DES SAPEURS POMPIERSactiveANDRE CHAMBAUDdissolvedASS ASSOCIATION DU DOMAINE DE LA VILLEactiveA TISSERANDdissolvedCAISSE ASSURANCES MUTUELLES AGRICOLESactiveCANTINE SCOLAIREactiveCHARLES THEVENETdissolvedERMELE CECCONdissolvedGAEC LES HUGONNIERSdissolvedGEORGES CHAGNEUXdissolvedGILBERT JEAN BLANCactiveGUY ROGNARDdissolvedHENRI CATHELINdissolvedHUBERT CERRUTIdissolvedINDIVISION POCHON*BERNARD/dissolvedJACQUELINE LAFLEURdissolvedJEAN CLAUDE BELOUZARDdissolvedJEAN CLAUDE CHARLES RAYMOND BAGARRYdissolvedJEAN NOEL DESCOSdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off