KYBE — See who's really behind any company

Sole trader dossier

MOISE THEARD

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-380750273 · 380750273 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOISE THEARD

fr_inpi

Registration380750273

fr_inpi

Statusdissolved

fr_inpi

Incorporated1990-10-01

fr_inpi

Dissolved1997-03-28

fr_inpi

Registered addressLA RIVIERE KERSAN, 35580 GOVEN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BLANDELINEdissolved CONFORT GESTIONdissolved LA PETITE FEUILLEE, SOCIETE EN LIQUIDATIONdissolved LUCASdissolved SCI 21 Ddissolved SCI 25 Adissolved SCI 37 Tdissolved SCI 62 Ndissolved SCI 72 LMdissolved SCI CINQUIEMEdissolved SCI DIXIEMEdissolved SCI DU CANAL Bdissolved SCI HUITIEMEdissolved SCI LA QUEUE EN BRIE-DOUZEdissolved SCI LES DEUXdissolved SCI MAGEdissolved SCI NEUVIEMEdissolved SCI ONZIEMEdissolved SCI SEPTIEMEdissolved SCI SIXIEMEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-03-28Dissolved / struck off