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Sole trader dossier

CHRISTINE KATY MOYA

FRANCE · SOLE TRADER · INCORPORATED 1992-10-08
KYBE ID: FR-388914590 · 388914590 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTINE KATY MOYA

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Registration388914590

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Statusdissolved

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Incorporated1992-10-08

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Dissolved2000-10-31

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Registered addressDUGAZON, 97139 LES ABYMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

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

ABEL ACHOURdissolved ALBERTE LISA LEPIERREdissolved ANTI ROUILLE ANTILLAISEdissolved ASS ASSISTANCE CONSEILS ET GESTION D ENTactive ASSOCIATION CARIBBEAN ROCKETS TEAM GFLactive ASSOCIATION FAITH TABERNACLEactive ASSOCIATION LES P TITS REYONS SOLEYactive ATLANTIC PROTECTION ORGANISATION PRIVEEdissolved BEATRICE SAINT FORTdissolved BERNARD MARIE FLORIAN MELONdissolved BEVERLY BUTLERdissolved BIK'ATIMOUNactive BLANDINE PIERREdissolved CARIBEEN PARTNERS INGENERINGactive CAROLINA ORTIZ PINEDAactive CASIMIR JACQUES BONINEdissolved CATELINE MOZARactive CHASSE APNEE PLONGEE BLEUactive CHEMIN D AUDACEactive CLAUDE MOISE BAUGEactive

+93 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2000-10-31Dissolved / struck off