DOSSIERS / ALAIN DELANNAY-MOISAN
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Sole trader dossier

ALAIN DELANNAY-MOISAN

FRANCE · SOLE TRADER · INCORPORATED 2002-04-01
KYBE ID: FR-443379730 · 443379730 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN DELANNAY-MOISAN
fr_inpi
443379730
fr_inpi
dissolved
fr_inpi
2002-04-01
fr_inpi
2006-04-04
fr_inpi
CENTRE COMMERCIAL CHARRAS, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AFCHAactiveANDREE VERDRAUdissolvedARMAND BERTRANDdissolvedAUX PETITS DELICESactiveBERNARD THEPHAUTactiveCAROLL BAGADIEdissolvedCHARLAS ASIATIQUE ARTdissolvedCHARRAS ESPACE CADEAUXactiveCITTA 2000dissolvedCLAUDE CADUCdissolvedCLAUDINE LESECHEdissolvedDEZAMIE SARLactiveEMMANUEL FROCHCWAJGdissolvedGINETTE LE BIHANdissolvedGUY MARCEL VEYSSIERdissolvedHANABI STYLEdissolvedINDIVISION VIGOUROUXactiveJEAN PIERRE VILLAdissolvedJOSELINE DE MEERSCHMANNdissolvedLA SAVOIEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off