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Sole trader dossier

PATRICIA LAURENCE MOISAN

FRANCE · SOLE TRADER · INCORPORATED 1987-07-01
KYBE ID: FR-345259394 · 345259394 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePATRICIA LAURENCE MOISAN

fr_inpi

Registration345259394

fr_inpi

Statusdissolved

fr_inpi

Incorporated1987-07-01

fr_inpi

Dissolved2010-11-01

fr_inpi

Registered address2 BD AMIRAL COURBET, 44000 NANTES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CEDRIC PIERRE MICHAEL REISCHEKactive CHLOE MARIE DUPONactive CHRISTIAN ROLAND PICARDdissolved CLAUDE BERNARDdissolved COUSCOUS SKATE COdissolved FRANCOISE ALLAISdissolved FRANCOIS XAVIER LEMESREdissolved JEAN CLAUDE VALEYREdissolved JOCELYNE HENRYdissolved JULIE ANNE-MARIE CAILLAUDactive NASTEactive [ND]dissolved [ND]dissolved [ND]active [ND]active NICOLAS CHRONISactive PAUL BERNARD CRENNdissolved SCI DU BELIERdissolved SCI PAUL CLAUDELdissolved SCI QUANT ET VALdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-11-01Dissolved / struck off