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Sole trader dossier

GEORGES MOQUIN

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-427340583 · 427340583 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGEORGES MOQUIN

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Registration427340583

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Statusdissolved

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Incorporated1973-12-25

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Dissolved1986-03-31

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Registered address70600 CHAMPLITTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AIME CROTTETdissolved ALBERT BAILLYdissolved ANDRE CAINdissolved ANDRE MARIE LOUIS MAUBERTdissolved ANTOINE FRIONNETdissolved ASS AMIS DE L'ECOLE DE CHAMPLITTEactive ASS COMUN CHASSE AGREEactive ASSOC TENNIS CHANITOISactive CARMEN COUROUXdissolved CENTRE HIPPIQUE COMBE NAULOUSEdissolved CHARLES AVRELETdissolved CHARLES GROSdissolved CLUB DES AINES LA JOIE DE VIVREactive DANIEL GARNAUXdissolved EGLISE PAROISSEactive ERIC CLERGETdissolved GAEC DE FONDENILLEdissolved GAEC LES TILLEULSdissolved GERARD MARIE EMILE LEGRANDdissolved GILLES THEURELdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1986-03-31Dissolved / struck off