DOSSIERS / MARGUERITE HENRIETTE MOISAN
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Sole trader dossier

MARGUERITE HENRIETTE MOISAN

FRANCE · SOLE TRADER · INCORPORATED 1989-03-01
KYBE ID: FR-349817882 · 349817882 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARGUERITE HENRIETTE MOISAN
fr_inpi
349817882
fr_inpi
dissolved
fr_inpi
1989-03-01
fr_inpi
1990-01-31
fr_inpi
7 PL DES EMMUREES, 76100 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALBERT AZEROUALdissolvedAMMAR KAHLAOUIdissolvedBAGHDADI HAFSIdissolvedBERNARD LOUIS LANGUETdissolvedBRIGITTE BANDONO MOUKOUMBIdissolvedCOLETTE BOUCKAERTdissolvedDELICES PRIMEURSdissolvedDENISE LE DRUdissolvedFREEMAN PARFUMERIE ET COSMETIQUESactiveISSA KAMARAdissolvedJEAN LAMYdissolvedJOCELYNE POISSONdissolvedKASH GAMEdissolvedKASHIF MUNIRdissolvedKIMactiveL'AS DU BRUNCHdissolvedLE PETIT FRAISactiveLE SOLEIL D ISTAMBULdissolvedMALIKA DJALALIdissolvedMAURICE SERGE GUSTAVE LEFEBVREdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off