DOSSIERS / MOISE MACASSALD
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Sole trader dossier

MOISE MACASSALD

FRANCE · SOLE TRADER · INCORPORATED 1996-10-23
KYBE ID: FR-410834378 · 410834378 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MOISE MACASSALD
fr_inpi
410834378
fr_inpi
dissolved
fr_inpi
1996-10-23
fr_inpi
1996-10-23
fr_inpi
LA PALMYRE, 17570 LES MATHES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMANIOU C ET SIBARD PdissolvedANDRE GEORGES LEYRAUDdissolvedANNE FREDERIQUE DELAVAUDdissolvedCAMILLE AMANIOUdissolvedCERCLE NAUTIQUE BONNE ANSEactiveCHANTAL MICHELLE BRIZARDdissolvedCLAUDINE JOSETTE HEMARDdissolvedCLUB DE LA RESIDENCE LA PALMYRactiveFRANCETTE BOUCHAUDdissolvedFRANCOISE DEGUETTE ST ESTEBANdissolvedGENEVIEVE RENAUD BLANCdissolvedGEORGES ROGER CHAFFARDdissolvedGUY DABATdissolvedINDIVISON MONTUS GEORGESactiveJACQUELINE MOREAUdissolvedJANE METREAUdissolvedJEAN-ERWAN ROBERT COMPAGNIEdissolvedJOEL ALLAIREdissolvedLILIAN JUNOdissolvedMICHELINE LEHAINdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off