DOSSIERS / DOMINIQUE MARIE-T MOYSE
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Sole trader dossier

DOMINIQUE MARIE-T MOYSE

FRANCE · SOLE TRADER · INCORPORATED 1990-03-01
KYBE ID: FR-378383400 · 378383400 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE MARIE-T MOYSE
fr_inpi
378383400
fr_inpi
dissolved
fr_inpi
1990-03-01
fr_inpi
1991-04-30
fr_inpi
63790 SAINT-VICTOR-LA-RIVIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALAIN ROGER PIERRE BABUTactiveALBERT VANHEEactiveALEXIS LAGEIXactiveANDRE ANTOINE BEAUVERTactiveBERNARD LOUIS FRANCI VERDIERactiveCAISSE DES ECOLES DE VICTOR LA RIVIEREdissolvedCANALISAT ASSAINISSEM CENTR ETS GAY FRERdissolvedCLAUDE BERNARD ALBERT VIDALdissolvedCLAUDE RENARDdissolvedCLUB DES BRUYERESactiveCOLETTE FERNANDE TRAVERSdissolvedCOMMUNE DE SAINT VICTOR LA RIVIEREactiveCTRE COM ACTION SOCIALE DE ST VICTORactiveDANIEL JEAN-PAUL MARTINdissolvedELIE ANTOINE ALPHONSE LAGEIXdissolvedELIE LOUIS COUGOULactiveELISABETH SIMONdissolvedERIC GILLES ALAIN LAPORTEdissolvedFRANCOIS CHABAUDactiveGENEVIEVE VISIGNOLactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off