DOSSIERS / CHARLES GEORGES MOSER
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Sole trader dossier

CHARLES GEORGES MOSER

FRANCE · SOLE TRADER · INCORPORATED 1983-09-07
KYBE ID: FR-327795415 · 327795415 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES GEORGES MOSER
fr_inpi
327795415
fr_inpi
dissolved
fr_inpi
1983-09-07
fr_inpi
2019-01-01
fr_inpi
42 RUE DES SEPT ARPENTS, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ACAFOMdissolvedADEQUATEdissolvedANASSactiveANOBOITEdissolvedASS DEVELOP APPRENTISSAGE REGION PARISactiveASSOCIATION NOUVELLE INSTITUT SUPERIEUR DE FORMATION CINEMATOGRAPHIQUE ET AUDIOVISUELLEactiveATELIER COMPANSdissolvedATELIER POINCAREdissolvedAUDIO VISUEL ETOILEactiveBGV COMPANYactiveBTBdissolvedBTR 2dissolvedCREALASERdissolvedCREATION LINAactiveDATACdissolvedDECO RENOdissolvedDELTA MEDIA CERATIONSactiveDemba SANGAREactiveDIEUDONNE VERNEdissolvedDISCOUNT NETactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off