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Sole trader dossier

PASCAL ANDRE LUC MOGINOT

FRANCE · SOLE TRADER · INCORPORATED 1985-01-14
KYBE ID: FR-331652156 · 331652156 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePASCAL ANDRE LUC MOGINOT

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Registration331652156

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Statusdissolved

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Incorporated1985-01-14

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Dissolved2006-06-01

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Registered address20 RUE DES FRERES VOIRIN, 54000 NANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABC BATIMENTdissolved ABC ENTRETIENdissolved ADVANCED COSMETICSdissolved AFFAIRESdissolved BARBE MAINTENANCE SERVICESdissolved BARBE NETTOYAGEdissolved EL HOUCINE AKKIdissolved HYGIENE PLUSdissolved MAG2dissolved MANUEL HOCHINdissolved MPS RESTAURATIONdissolved NOUVELLE PIERREactive RAPHAEL SAMUEL THIOLIEREdissolved SCI EFZ IMMOactive SOCHAREPdissolved SOCIETE FAMILIALE DE NETTOYAGEdissolved SONAREPdissolved SOVOREPdissolved STEININGER PEST CONTROLdissolved

People with significant control

0 people

Name	Role	From	Source

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

2006-06-01Dissolved / struck off