DOSSIERS / ANNICK MARIE JEANNE MOAL
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Sole trader dossier

ANNICK MARIE JEANNE MOAL

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-432307254 · 432307254 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNICK MARIE JEANNE MOAL
fr_inpi
432307254
fr_inpi
dissolved
fr_inpi
2000-07-01
fr_inpi
2001-05-01
fr_inpi
LD FERRY, 97126 DESHAIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABEL MELANIE GAMIETTEdissolvedALTAN ALTANIA HILAIREdissolvedALTANIA ABDEBRENANdissolvedARMAND LAPITREactiveASSOCIATION TROPIC KAactiveASS SPORTIVE CULTURELLE DE FERRYactiveCAMILLE ADOLPHE BONIFACEdissolvedCARMELIA GHISLAINE VICTOIREdissolvedCHANTAL MODESTEdissolvedCHARLOTTE GOUBINdissolvedCHRISTELLE MELINA PIGNACdissolvedCLAUDE RAYMOND LEROUXdissolvedDUVAL GERTRUDE OLIVIERdissolvedEPSE BELLAIRE LEONORE CARENEdissolvedEUGENIE LEDAdissolvedFERNAND ATHANASE BELLAIREdissolvedFLORENT NORBERT SABASdissolvedFRANCOIS XAVIER S SOLANGE LUSINEdissolvedGERMA GODEFROY OLIVIERdissolvedGERONIA SABASdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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