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Sole trader dossier

CLAUDINE CHANTAL ELI MOINIER

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-410373484 · 410373484 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDINE CHANTAL ELI MOINIER

fr_inpi

Registration410373484

fr_inpi

Statusdissolved

fr_inpi

Incorporated1981-01-01

fr_inpi

Registered address26110 MIRABEL-AUX-BARONNIES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GLENATdissolved ALBERT AUTRANDdissolved ALICE HASSLERdissolved ANDREE CHAIXdissolved ANDREE LUCIENNE MONTEILactive ANSELME BONILLOdissolved ANSELME BONILLONdissolved ARLETTE COUPEZdissolved ASSOCIATION NOIR SALLEactive ASSOCIATION NOTRE FOYERactive BENOIT CORBETdissolved BERNARD CLAUDE BREMONDactive CHANTAL LUCIENNE GINIESactive CHRISTIAN RENE LINARESdissolved CHRISTINE MARIE NOEL CHALONdissolved CLAUDE CLEMENT MICHAUXdissolved CLUB RENCONTRE ET AMITIE MIRABEL PIEGONactive COOP AGRIC SYND PROD MIRABELdissolved COOP BOULANGERIE L ECONOMIEdissolved CTRE COM ACTION SOCIALEdissolved

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100