DOSSIERS / CLAUDE MOYSAN
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Sole trader dossier

CLAUDE MOYSAN

FRANCE · SOLE TRADER · INCORPORATED 1994-09-28
KYBE ID: FR-398437160 · 398437160 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE MOYSAN
fr_inpi
398437160
fr_inpi
dissolved
fr_inpi
1994-09-28
fr_inpi
2011-11-30
fr_inpi
18 RUE JULIETTE DODU, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALBERTO OSCAR VIDAL ORTIZdissolvedANTOINE MOREAUactiveAUGUSTE THEO EDMOND DEPOLLIERdissolvedAZERGUI LAHBIB ET AZERGUI ABDELAZIZactiveBENOIT PELEactiveBERTRAND FRAISSEdissolvedCATHERINE JEANNE MARIE HARIEUXdissolvedDAMBRINEactiveDAMIEN PAUL BUFFETactiveEGA CONSEILactiveElena BoniniactiveESPACE SOONactiveFREDERIC PUIGVERT-FABRENactiveHENRY EDMOND MARIE GRELLET DES PRADES DE FLEURELLEactiveINDIVISION BOUTINactiveINDIVISION FERNANDES / ABDIactiveJACQUES HENRI MARCEL ROGER DELUMEAUdissolvedJANET RYANactiveJCSERS 7activeJohn LALORactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off