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Sole trader dossier

ANDRE MOISAND

FRANCE · SOLE TRADER · INCORPORATED 1987-11-01
KYBE ID: FR-344225602 · 344225602 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE MOISAND

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Registration344225602

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Statusdissolved

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Incorporated1987-11-01

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Dissolved1990-06-30

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Registered addressBD CAMILLE BLANC, 34200 SETE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE VALESTRAdissolved ANDRE BONIFACEdissolved ANNY MERLYdissolved BAUDINOdissolved BRIET JP CANNAC CHRISTIANdissolved CENTRE HOSPITALIER GENERALdissolved CHRISTIAN CANNACdissolved CHRISTIAN ROBERT SERGE CHOPITELdissolved C.L.C.dissolved DOMINIQUE DUBOISdissolved DOMINIQUE FLAUXdissolved ECOLE DE MUSIQUE RESONANCESdissolved ELIANE MORANTAdissolved ELISE FERNANDE STEPHANTdissolved EMILIEN-DEHENRYactive FIVETYdissolved FLAUX BARATASdissolved FRANCIS VEZIACdissolved FREDERIC YEDRAdissolved GEORGES MARCEL FRANCOIS BOVIERdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1990-06-30Dissolved / struck off