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Sole trader dossier

JEAN LOUIS MOINDROT

FRANCE · SOLE TRADER · INCORPORATED 1984-07-03
KYBE ID: FR-330223306 · 330223306 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LOUIS MOINDROT

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Registration330223306

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Statusdissolved

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Incorporated1984-07-03

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Dissolved1988-07-23

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Registered addressRUE ANTOINE DE SAINT EXUPERY, 21300 CHENOVE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDELKADER MOUADIHdissolved ALAIN JEAN HUBERT FONDARTdissolved ANDRE GOUACHONdissolved ANTOINETTE RENEE WINCKLERdissolved ARLETTE ROBINETdissolved BERNARD MOREAUdissolved CHAMBRE SYNDICALE DES DEBITANTS DE TABAC DE LA COTE D'ORactive COLETTE BELINdissolved DANIELLE BREUILdissolved FERNAND BERGERdissolved GERARD G STELLdissolved HASSAN KIBAdissolved JACQUES BERNARD LEON PERRINdissolved JEAN CLAUDE NOEL JACQUINdissolved JOAO XAVIERdissolved JOSEPH RUBENdissolved LUCIE ROUSSILLONdissolved MARC MICHEL FOURCROYdissolved MARIE JOELLE CUSENIERdissolved MICHEL CHEVASSUTdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-07-23Dissolved / struck off