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Sole trader dossier

JEAN-MICHEL MOINE

FRANCE · SOLE TRADER · INCORPORATED 1990-08-06
KYBE ID: FR-379079171 · 379079171 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-MICHEL MOINE

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Registration379079171

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Statusdissolved

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Incorporated1990-08-06

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Dissolved1991-12-30

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Registered address17 RUE AUGUSTE PLAT, 91130 RIS-ORANGIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ASSOCIATION DE SOLIDARITE DE LA COMMUNAUTE COMORIENNE DE RIS ORANGISactive BATI-SONdissolved BERTRAND HERMANN KISSANGOU KIDZIMOUdissolved DIVA CLEANdissolved ELODIE BOULANGERdissolved ESPERANZAdissolved FAMILYactive IRIENE NSINGUI LUZOLOdissolved ISOFALY JIROdissolved ISOLUX FERMETURESdissolved LOUIS RENE PERRINdissolved M3Kdissolved MAIMOUN HADIactive MANUEL CHULAactive MICHEL JEAN PIERRE PORETdissolved MONDIALCOM SERVICESactive MOUSTAPHA DIENGdissolved MS TAXI LEADERdissolved PAULINE MAILLETdissolved PRAT LE COZdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-12-30Dissolved / struck off