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Sole trader dossier

BRUNO ANTOINE MOYA

FRANCE · SOLE TRADER · INCORPORATED 1989-01-12
KYBE ID: FR-349250746 · 349250746 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBRUNO ANTOINE MOYA

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Registration349250746

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Statusdissolved

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Incorporated1989-01-12

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Dissolved1989-01-13

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Registered addressQUA LE SAMBUC, 13104 ARLES

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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.

ALAIN LACANAUDdissolved ANTOINE PEREZ ESCRIBAdissolved ARMAND PLOdissolved ASPHODELEactive ASS AMIS ECOLE DU SAMBUCactive ASSOCIATION DES AMIS DE LA TOUR DU VALATdissolved ASSOCIATION FRANCAISE D'ACOSO Y DERRIBOactive ASSOC SAUVEGARDE CHATEAU DE L ARMEILLEREactive BERNARD DESCOUTdissolved BLANC C ET PEREZ-ESCRI Adissolved CAMILLE FERNAND BLANCdissolved CLUB 3E AGE DU SAMBUCactive COMITE D ANIMATION SAMBUTENactive COMITE DES FETES DE SAMBUCactive COMITE DE VILLAGE DU SAMBUCdissolved DOMAINE PAULONdissolved EMILIE MARIE LOUISE GIRAUDdissolved FLAVIE PAULETTE JUSTINdissolved FOYER DES JEUNES TAMARIS CLUBdissolved FRANCOIS DA GLORIAdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals

+12

Shared registered address

+8

Dissolved soon after incorporation

Composite risk score20/100

Insolvency timeline

1 events

1989-01-13Dissolved / struck off