DOSSIERS / FRANCK ANDRE MOINEL
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Sole trader dossier

FRANCK ANDRE MOINEL

FRANCE · SOLE TRADER · INCORPORATED 2020-04-30
KYBE ID: FR-342296704 · 342296704 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCK ANDRE MOINEL
fr_inpi
342296704
fr_inpi
dissolved
fr_inpi
2020-04-30
fr_inpi
2024-01-23
fr_inpi
20 BD GABRIEL GUIST'HAU, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A.M.S.dissolvedCHRISTIAN HENRI HAMELdissolvedDOUBLEactiveFRANCIS JEAN RAPHAEL BULTEAUdissolvedGREGOIRE HENRY BERNARD GUILLARDactiveHATIM ABDU'SSALAM ERWIN ARBAdissolvedHENRI BOULANGERdissolvedHENRI KAEPPELINactiveKARINE LE GALLdissolvedKIM NICOLE BEAUDOUINdissolvedLE TRIPHASEactiveLILA LECHATactiveMARIE ANNE SAUTEREAUdissolvedMARIE ANNE VERLIACdissolved[ND]active[ND]dissolved[ND]activePATRICK DUQUESNEactivePAULINE PETITPASactivePAUL OLIVIER PIERRE LOUVELdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-22

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off