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Sole trader dossier

DENISE MOINE

FRANCE · SOLE TRADER · INCORPORATED 1991-02-13
KYBE ID: FR-400489399 · 400489399 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE MOINE

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Registration400489399

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Statusdissolved

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Incorporated1991-02-13

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Dissolved1995-11-29

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Registered address4 RUE NICOLAS APPERT, 51430 TINQUEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALPHAJET51 SECURITE PRIVEEdissolved AMS LOGISTICSactive BATI-CAdissolved E.PROTECTdissolved FRANCE SERVICES COMMUNICATIONdissolved FRET 2.0dissolved GENESE CREATIONactive HAVIMOTAactive ibrahima KABAdissolved IMA'2Cdissolved JONATHAN MANDINactive KEM TRANSPORTSactive LABE TRANSPORTdissolved L.B.E. DISTRIBUTIONdissolved LE TELLIERdissolved MUSIC ANIMATION DIFFUSIONactive SARL SDPMdissolved SCI DE VESLEdissolved SCI LA FONTAINE DES CAPUCINSdissolved SCI LAON GUICHARDdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-11-29Dissolved / struck off