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Sole trader dossier

CHARLES MOINGEON

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-377522685 · 377522685 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARLES MOINGEON

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Registration377522685

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Statusdissolved

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Incorporated1990-01-01

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Registered address21190 MELOISEY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALAIN CARREactive ALEXANDRE CARREactive AMICALE FLEUR DE VIGNEactive ANDRE MARCEL GUILLEMARDactive BEATRICE BUSSIEREdissolved BERNARD CARREdissolved BERNARD CHAUVEdissolved BRIGITTE MICHELLE PARIGOTdissolved CHRISTIAN PETIOTdissolved CORNEAUX PUISSANTactive DANIEL PETIOTactive DIDIER PORCHERAYdissolved EMILE FROMAGEOTdissolved EMILIE MIGNONactive FRANCOISE BRIETactive FRANCOISE PAGETdissolved FREDERIC MAZILLYactive FROMAGEOT GERARD ET JEAN PIERREdissolved GEORGES MAURICE GUILLEMARDactive GEORGES PARIGOT BUSSIEREactive

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100