DOSSIERS / HERVE MARIE JACQUES MOISAND
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Sole trader dossier

HERVE MARIE JACQUES MOISAND

FRANCE · SOLE TRADER · INCORPORATED 1984-10-08
KYBE ID: FR-330985862 · 330985862 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HERVE MARIE JACQUES MOISAND
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330985862
fr_inpi
dissolved
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1984-10-08
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2020-12-31
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2 AV MARECHAL FOCH, 25000 BESANCON
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE FRANCE HORIZONSdissolvedANNE CATHERINE BONVALOTactiveFRANCK LAURENT ROBERTdissolvedHANNA FAGERLANDE AMENDOEIRAactiveMARIE-ANNE BERTHE ADELE BERTRANDdissolvedMARIE-CHRISTINE BAUDRYdissolvedMARTIN RENAUD MAURICE MARIE CLEREactive[ND]activeNicolas Pierre MerléactivePORT ANNAactiveSACHA GERALDINE MARIE GRADASSIactiveSARL SAMOURAI SUSHISdissolvedSCI DU 2 AVENUE FOCHdissolvedSCI LA CATHEDRALEdissolvedSCI SCHISCHOdissolvedSCM DES DOCTEURS CLEREactiveTESUJIdissolvedTHIERRY ROGER JEAN SIMONINdissolvedVLR25active

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off