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Sole trader dossier

ANNIE LAURENCE MOISSONNIER

FRANCE · SOLE TRADER · INCORPORATED 1987-03-04
KYBE ID: FR-340544220 · 340544220 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNIE LAURENCE MOISSONNIER

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Registration340544220

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Statusdissolved

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Incorporated1987-03-04

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Dissolved2011-12-31

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Registered address70 BD LOUIS BLANC, 85000 LA ROCHE-SUR-YON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALICE REMYdissolved BATUNdissolved BENEDICTE SEILLERactive CHARLOTTE CAMILLE LUCIE HUMEAUactive DAMIEN LOUIS SELOSSEactive DANIEL GUIEAUdissolved DYNAMIQUES FONCIERESactive HERVE GROLEAUdissolved HOMETAdissolved JABLIdissolved JUSTINE LORENA MARIA MENANTEAUdissolved LOUIS-MARIE GEORGES SERINdissolved LUDIVINE FILIPPINIactive [ND]active [ND]active OCEANE DE LOCATIONactive PHYSIC 2000dissolved PIERRE-ANTOINE MARIE C CADEAUdissolved RYAN FAUCHERactive SCI ATOUT 5dissolved

+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

2011-12-31Dissolved / struck off