DOSSIERS / ANNE-MARIE MOINET
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Sole trader dossier

ANNE-MARIE MOINET

FRANCE · SOLE TRADER · INCORPORATED 1991-07-16
KYBE ID: FR-382542173 · 382542173 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE-MARIE MOINET
fr_inpi
382542173
fr_inpi
dissolved
fr_inpi
1991-07-16
fr_inpi
1992-09-30
fr_inpi
12 AV MAZARIN, 91380 CHILLY-MAZARIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A D A PHONE SERVICESdissolvedALBERT SERREROactiveANDRE NOEL SEIGNEURETdissolvedAVENIR SUD ASSURANCESdissolvedBARBER LA MAZARINEactiveBAT CALL INTERNATIONALdissolvedBATINECHABdissolvedBENOIT SILFILLEdissolvedBERNARD PERSONNIERdissolvedBILAL CHAFFARdissolvedBRUNO BOURLESdissolvedBTX IMMOdissolvedBULI INJAIdissolvedCALIFORNIAdissolvedCHANTAL THOMAS-WEYAND-JUPINdissolvedCHRISTELLE JEANNE LEFEVREdissolvedCLAUDE BALAdissolvedCLAUDE BALAdissolvedCOMPTOIR MAZARINdissolvedELISABETH DEMAYdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off