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Sole trader dossier

GILLES MOAL

FRANCE · SOLE TRADER · INCORPORATED 1994-06-15
KYBE ID: FR-397795808 · 397795808 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILLES MOAL

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Registration397795808

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Statusdissolved

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Incorporated1994-06-15

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Dissolved1997-09-29

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Registered address153 AV HENRI GINOUX, 92120 MONTROUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AB EVENEMENTS & SERVICESdissolved Achraf Soukactive AHMED SIHADDIdissolved APA PATRIMOINEactive BENEDICTE JEANNE MARCELLE SABINE BEAURENAUTdissolved COMECSdissolved COURONNEactive INDIVISION GIRAUDdissolved MARYAM ISMAIL LE TAJ MAHALactive MARYAN BELAKdissolved [ND]active [ND]active [ND]active [ND]active PASCAL VILLIERSdissolved RACHID TAMANIdissolved SCI PJC CHAMPAGNEdissolved STEVAN IVAN SLAVKO VUKADINOVICactive THIERRY LAURENTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-09-29Dissolved / struck off