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Sole trader dossier

PHILIPPE MOINET

FRANCE · SOLE TRADER · INCORPORATED 1996-06-24
KYBE ID: FR-408163103 · 408163103 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE MOINET

fr_inpi

Registration408163103

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Statusdissolved

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Incorporated1996-06-24

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Dissolved2010-12-31

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Registered address76220 DAMPIERRE-EN-BRAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDREE VALLETTEdissolved ANDREE VALLETTEdissolved ANICET LECONTEdissolved ANNIE GODINactive ASS INFORM DEVEL ECONOM EXPLOIT AGRICdissolved COMITE DES AINES DAMPIERRE-EN-BRAY (CLUB DES VERTES PRAIRIES)active DAMPIERRE 2012active FERNAND DESANGLOISdissolved FRANCIS RAYMOND MAURICE LEJEUNEdissolved GPT EMPLOYEURS DE L'EPTEactive JACQUES MALLARDdissolved JEAN BOITELactive JOSETTE LEROYdissolved LOUIS FEREdissolved MARCEAU CANUactive MAURICETTE MICHELINE DUCROCQdissolved MICHEL ADRIEN GAUDEFROYactive MICHEL MARIE RENE DEHAYSdissolved NELLY CAVENELdissolved PHILIPPE LIONEL HENRI COUSINdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-12-31Dissolved / struck off