DOSSIERS / JEAN CLAUDE MAURICE MOISE
← SearchExport PDF
Sole trader dossier

JEAN CLAUDE MAURICE MOISE

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-382078947 · 382078947 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE MAURICE MOISE
fr_inpi
382078947
fr_inpi
dissolved
fr_inpi
1991-07-01
fr_inpi
1991-07-29
fr_inpi
38530 SAINT-MAXIMIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSOC COMMUN CHASSE ST MAXIMINactiveASSOCIATION SPORTIVE DE SAINT-MAXIMINactiveASSOC SAPEURS POMPIERSactiveCAISSE DES ECOLESactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCLAUDE VIZIOZdissolvedCUMAdissolvedDENISE ARMANETdissolvedEDOUARD GAYETdissolvedFERNAND LAURENT ROUXdissolvedGEORGES JACQUINdissolvedJACQUELINE ANNE MARIE BAGURdissolvedJEAN MARC BOUCHET BERT MANOZdissolvedLE CLOS DU GRESIVAUDANdissolvedLE CLOS DU GRESIVAUDANdissolvedLES PETITS CHEVALIERSactiveLUCIENNE ROSE MARIE DETROYATactiveMARGUERITE BACCARDdissolvedMICHELE CHABERTactive[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off