DOSSIERS / CHRISTOPHE DANIEL MOINE
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Sole trader dossier

CHRISTOPHE DANIEL MOINE

FRANCE · SOLE TRADER
KYBE ID: FR-329841704 · 329841704 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTOPHE DANIEL MOINE
fr_inpi
329841704
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RTE NATIONALE RN98, 83530 SAINT-RAPHAEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELKADER BEKRARdissolvedALESSANDRO LORENZETTOdissolvedCHANTAL POTIERdissolvedDANILO STRAPPAZONdissolvedDAVID ROSdissolvedESPACE EQUILIBREactiveEXPL THERME MARIN COTE AZURactiveFRANCOISE BACHdissolvedGAUCI FRANCOIS HERNANDEZdissolvedGEMEAUXactiveHANDI JET ESTELactiveHELENE SALSONdissolvedHUGUETTE ELISE SCHMITTdissolvedJACQUELINE BELLIERdissolvedJEAN CERRUTTIdissolvedJEANNETTE GIRAUDIdissolvedJEAN PAUL COMBEPINEdissolvedJEAN PIERRE MOLSdissolvedJOHAN HENRICUS W COHNENdissolvedJOSEPHINE BANULSdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off