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Sole trader dossier

NICOLE JOELLE MOSER

FRANCE · SOLE TRADER · INCORPORATED 1999-10-02
KYBE ID: FR-424453876 · 424453876 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLE JOELLE MOSER

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Registration424453876

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Statusdissolved

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Incorporated1999-10-02

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Dissolved2003-06-30

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Registered address333 RUE DOYEN GEORGES CHAPAS, 69009 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

APEX NRJdissolved CATHERINE UMDENSTOCKdissolved CECILE BLANCactive CHRYSTELLE DOMINIQUE LE MONNIERactive DATALIKEdissolved DG-CONSEILS ASSURANCEdissolved ELISE CARACATZANIS CARACATZANISactive IMMO DE DEMAINdissolved J.MARIETTONdissolved KADREKO IMMOdissolved LAURENT MARIUSSEactive MATAM AMENAGEMENTdissolved MBCLactive MELANIE FOURESONactive MELANIE JOHANETTE BOUVERESSEactive MNTdissolved MTEKdissolved NALONdissolved [ND]active PHILIPPE MARIE ANDRE VERCASSONactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-06-30Dissolved / struck off