DOSSIERS / GERARD MOINE
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Sole trader dossier

GERARD MOINE

FRANCE · SOLE TRADER · INCORPORATED 1989-07-17
KYBE ID: FR-351385612 · 351385612 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD MOINE
fr_inpi
351385612
fr_inpi
dissolved
fr_inpi
1989-07-17
fr_inpi
1990-06-30
fr_inpi
118 RUE CROZET BOUSSINGAULT, 42100 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AC IMMOBILIERactiveALAIN ORTIZdissolvedALMA MUSICactiveANNE CHARLOTTE CIONIdissolvedANNE -LAURE ALIXactiveANNICK JURINEdissolvedBRUNO JEAN MARIE PRADIERdissolvedCABINET D'EXPERTISES SAURET DOMBROWSKIdissolvedCHRISTIANE GAY-MERLEdissolvedCHRISTINE CLAUDE MAURICETTE DENISdissolvedCLARA DUNKEN PRODUCTIONactiveCLAUDE PONSdissolvedCLEMENT PLANCHEactiveCOPROPRIETE PORTAIL ROUGEactiveCSN COLORdissolvedDOMINIQUE GUERINdissolvedEPMV INVESTISSEMENTdissolvedHABITECHdissolvedJACQUELINE MARIE BISSUELactiveJACQUES MARCEL RODEREdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

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

medium

Politically exposed person (PEP)

GERARD MOINE (principal) matches PEP Gérard Moine — Q66501268. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off