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Sole trader dossier

PHILIPPE MARCEL MOIGNO

FRANCE · SOLE TRADER · INCORPORATED 1986-12-24
KYBE ID: FR-340015023 · 340015023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePHILIPPE MARCEL MOIGNO

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Registration340015023

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Statusdissolved

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Incorporated1986-12-24

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Registered addressBOURG, 22460 MERLEAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALBERT DELIGNYdissolved AMICALE LAIQUE DE MERLEACactive ANNE GUEGUENdissolved ANNE LE GALLdissolved ANNE ROSCOUETactive ARMAND LE RALLactive ASS FONCIERE REMEMEBREMENT DE MERLEACactive ASSOCIATION COMITE DES FETES DE MERLEACactive CECILE RAULTdissolved CTRE COM ACTION SOCIALE DE MERLEACdissolved ESPRIT FRABOULETdissolved EUGENE MARSOINdissolved JEAN BURLOTdissolved LOUIS ROSCOUETdissolved LUCIEN RAULTdissolved NADINE GAUDINdissolved PAROISSEdissolved PHILIPPE TURBINdissolved ROGER THOMASdissolved ROLAND RAULdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100