DOSSIERS / JEAN-CLAUDE MARCEL MOINIER
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Sole trader dossier

JEAN-CLAUDE MARCEL MOINIER

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-323999250 · 323999250 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-CLAUDE MARCEL MOINIER
fr_inpi
323999250
fr_inpi
dissolved
fr_inpi
1982-01-01
fr_inpi
1985-01-22
fr_inpi
60 AV JEAN MEDECIN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
CEDRIC DUBUCdissolvedCELINE JOSSERANDdissolvedCHAMBORD CHAUSSEURdissolvedCHRISTOPHE CHRISTOPHE CHRISTOPHE CHRISTOPHE GIANORSIactiveEDVINAS ZILINSKASdissolvedERIC MATUSZEKdissolvedFEMINAactiveHakim SIDERdissolvedHASSAN BAdissolvedISABELLE MICHELLE MARIE ANNE MARTINE LECOINDREdissolvedJEAN FRANCOIS SCHMITTdissolvedL ESPRIT FUNdissolvedMRC TOITUREdissolvedNATHALIE REINE YVONNE SADLERdissolved[ND]active[ND]active[ND]dissolvedPHARMACIE DE PARISdissolvedRIVIERA TRANSPORTactiveRUBIN ET LAURENT-PHARMACIE DE PARISdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off