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Sole trader dossier

MOISE RAYMOND ALBERT DEGENETAIS

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-404504664 · 404504664 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOISE RAYMOND ALBERT DEGENETAIS

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Registration404504664

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Statusdissolved

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Incorporated1982-12-31

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Dissolved2000-09-30

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Registered address76490 ANQUETIERVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBERT GEORGES DANIE CANIVETdissolved ANTOINETTE BONNEVILLEactive BERNARD VAUTIERdissolved CLAUDE LEFRANCOISdissolved CUMA LINIERE DU PLATEAUdissolved ELIANE ODETTE BENARDactive GILBERT TOUTINdissolved GILBERT TOUTINdissolved GUILLAUME RENE LAHALLEdissolved HENRI ROGER LAPERTdissolved HUBERT LE CANUdissolved JACQUELINE DENISE MOYactive JEAN BERNARD MARICALdissolved JEAN MARCEL GASTON LEVAGNEURactive JOEL PIERRE RENE DESCHAMPSdissolved LILIANE ALINE GEORGE CREVELdissolved LIONEL TOCQUEVILLEdissolved MADELEINE THERESE MA TANAYactive MARCEL MARAISdissolved ODILE ROUSSIGNOLdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-09-30Dissolved / struck off