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Sole trader dossier

ALAIN MOISE

FRANCE · SOLE TRADER · INCORPORATED 1985-02-15
KYBE ID: FR-331924886 · 331924886 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN MOISE

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Registration331924886

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Statusdissolved

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Incorporated1985-02-15

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Dissolved2016-11-21

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Registered addressSANDY GROUND, 97150 SAINT MARTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ANDRE MARIE ROBINEAUdissolved ANTOINETTE EUPHRASIE BARRYdissolved ASS CENTRE CULTUREL DE SAINT MARTINactive ASS MUSEE DE SAINT MARTINactive BERNADETTE JUSTINE LAKEdissolved BRIGITTE MARIE JOELL LALLICANdissolved CANNE A SUCREactive CJA COMMUNICATIONdissolved CLAUDE MARCEL HENRI MUNIERdissolved COEXPL BALY-BURNETTactive DUCLEMIR AUDEBERT A DARLYdissolved ELIANE LAFORETEdissolved Ernest DEFOEactive GUY'SHOPdissolved HILTON ALBERTdissolved I AM WOMANactive INDIVISION DIORE DE PERIGNYdissolved JEAN-CLAUDE MARCEL MUNIERdissolved JEAN JULIEN PAIMBAdissolved JOSEPH RAPHAEL LAKEdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-11-21Dissolved / struck off