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Sole trader dossier

JEAN-PHILIPPE MARCEL HENRI MOINE

FRANCE · SOLE TRADER · INCORPORATED 1983-01-11
KYBE ID: FR-321844540 · 321844540 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-PHILIPPE MARCEL HENRI MOINE

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Registration321844540

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Statusdissolved

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Incorporated1983-01-11

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Dissolved2003-09-30

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Registered address17 AV CAMILLE PUJOL, 31500 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AUGUSTIN LEFEBVREdissolved CALYPSO LE ROCHactive COCO'WAIdissolved CREAFINANCEactive DODO COMPANYdissolved HUGO DIDIER CHARBONNIER-WALLISKYactive IDEE CONSEIL REALISATION I.C.Ractive JEREMY AURELIEN ROBERTactive MARTINE DELLUSdissolved M-F BASTIDEdissolved MKO SANTEdissolved [ND]active Nino masdissolved SCI KINESIAdissolved SEBASTIEN DOMINIQUE KEVIN POLONIdissolved SEBASTIEN MAXIME CLAUZONactive SOC EXPL ETS DUPUYdissolved SONIA MARYLENE RANIEROdissolved VICTOR BOUCHELOTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-09-30Dissolved / struck off