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Sole trader dossier

EVELYNE MOINE

FRANCE · SOLE TRADER · INCORPORATED 1986-11-26
KYBE ID: FR-339364853 · 339364853 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEVELYNE MOINE

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Registration339364853

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Statusdissolved

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Incorporated1986-11-26

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Dissolved1996-10-10

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Registered address277 RTE DE VIENNE, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AHLENA SARLdissolved A LA BRAISEactive ANNICK SEURREactive B&B WORLDdissolved B&Ndissolved BOIS ET BRAISES DU MONDEactive BOUCHERIE DE LA FRATERNITEdissolved DELICES & GOURMANDISESdissolved DRIFADactive ECOLE DE CONDUITE ET DE LA SECURITE ROUTIERE DU MOULIN A VENTdissolved ELIANE COLETTE GRILLETdissolved FRUITS ET LEGUMES DETAILdissolved INTER PHONE DISCOUNTactive LA BONNE BAGUETTEdissolved L'ARTISTEdissolved LE CAPRICE SARLactive LE PRIMEUR DU MOULIN A VENTactive L OTRE PIZZAdissolved LUCIENNE KARSENTYdissolved MAG SUP S A R Ldissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-10-10Dissolved / struck off