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Sole trader dossier

DENIS MOISSON

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-347976094 · 347976094 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENIS MOISSON

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Registration347976094

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Statusdissolved

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Incorporated1987-01-01

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Dissolved2001-03-22

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Registered address08220 CHAUMONT-PORCIEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ALAIN JENNESSEAUXdissolved ANDRE DELIGNYdissolved ARMAND DUPONTdissolved AUGUSTE LECLERCQdissolved BASILE SPIERSdissolved BERNARD JENNESSEAUX & MARNIQUETdissolved BERNARD PIERRE FRANCOISdissolved CLAUDE BOUILLARDdissolved CLAUDE DEVIEdissolved CLAUDE DOLIVETdissolved CTRE COMMUN ACTION SOCIALE WADIMONTdissolved CTRE COMMUNAL ACTION SOCIALE LOGNYdissolved DAMIEN MARAGEactive DANIELLE MARIE TORCHETactive DOMINIQUE BOURLANDdissolved DOMINIQUE MARNIQUETdissolved ERIC LORGUEdissolved FRANCOIS CHRISTIAN GIELENdissolved GENEVIEVE FRANCOISE GEOFFROYdissolved GROUPEMENT D EMPLOYEURS DOMILAITdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-03-22Dissolved / struck off