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Company dossier

SOC MOISE JEAN CLAUDE ET BAGUR JAQUELINE

FRANCE · COMPANY · INCORPORATED 1991-07-01
KYBE ID: FR-382080778 · 382080778 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSOC MOISE JEAN CLAUDE ET BAGUR JAQUELINE

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Registration382080778

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Statusdissolved

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TypeUnincorporated private group

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Incorporated1991-07-01

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Registered address38530 SAINT-MAXIMIN

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Industry64.42

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ASSOC COMMUN CHASSE ST MAXIMINactive ASSOCIATION SPORTIVE DE SAINT-MAXIMINactive ASSOC SAPEURS POMPIERSactive CAISSE DES ECOLESactive CENTRE COMMUNAL D'ACTION SOCIALEdissolved CLAUDE VIZIOZdissolved CUMAdissolved DENISE ARMANETdissolved EDOUARD GAYETdissolved FERNAND LAURENT ROUXdissolved GEORGES JACQUINdissolved JACQUELINE ANNE MARIE BAGURdissolved JEAN CLAUDE MAURICE MOISEdissolved JEAN MARC BOUCHET BERT MANOZdissolved LE CLOS DU GRESIVAUDANdissolved LE CLOS DU GRESIVAUDANdissolved LES PETITS CHEVALIERSactive LUCIENNE ROSE MARIE DETROYATactive MARGUERITE BACCARDdissolved MICHELE CHABERTactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100