DOSSIERS / JEAN CLAUDE MOISEEF
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Sole trader dossier

JEAN CLAUDE MOISEEF

FRANCE · SOLE TRADER · INCORPORATED 1996-11-18
KYBE ID: FR-409912698 · 409912698 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE MOISEEF
fr_inpi
409912698
fr_inpi
dissolved
fr_inpi
1996-11-18
fr_inpi
2002-03-25
fr_inpi
1 PL DU QUATRE SEPTEMBRE, 13007 MARSEILLE
fr_inpi

Companies at this address

22 total
ANNE MARIE RAYMONDE MACCIONIdissolvedASSIST'TRAININGdissolvedBIOPROG 26activeCLAUDE PIERRE MERCIERactiveCONSTANCE IVANIdissolvedDANIELLE PARADISdissolvedDANIELLE SIMONE AUDRICdissolvedDENISE MARIANNE LICENdissolvedDOCKS LOCATIONdissolvedEMILE LENAactiveFRANCOISE MARIE CARTAUDdissolvedJEROME CHOPARDactiveLENA ET FILSdissolvedLEON SOULAdissolvedLOIC DOMINIQUE LOUSSOUARNdissolvedMATELILdissolvedMONIQUE VANDEVELDEdissolved[ND]activePATRICE LAHOUDEdissolvedSCIENCE EAUdissolved

+2 more

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off