DOSSIERS / MARISIE LUCETTE MOINE
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Sole trader dossier

MARISIE LUCETTE MOINE

FRANCE · SOLE TRADER · INCORPORATED 1981-02-15
KYBE ID: FR-327012779 · 327012779 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARISIE LUCETTE MOINE
fr_inpi
327012779
fr_inpi
dissolved
fr_inpi
1981-02-15
fr_inpi
2020-03-31
fr_inpi
73340 LA MOTTE-EN-BAUGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BRUNO JEAN RUTKOWSKIdissolvedCHARLES ANDRE ALBERT AYMONIERactiveDENIS DEMARCKdissolvedEDMOND JULLIANDactiveFERRUCIO PASQUALINIdissolvedFRANCOIS ALBERT MOINEdissolvedFRANCOIS MOINEdissolvedGEORGES JEAN SAVOYdissolvedHENRI CHAPPUISactiveJACQUES GLERONdissolvedJEAN FRANCOIS MAZINdissolvedJEAN LUC BALactiveMARC BELLINAdissolvedMARIE JOSEPHE MARCEL DOURNEAUdissolvedMARIKA YVETTE EDERdissolvedMICHEL JEAN NICOUDdissolvedMICHEL MAZINdissolvedM MARYSE AGNES DUMOULINdissolvedPASCAL MICHEL GIRAUDETdissolvedPIERRE GALLICEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off