DOSSIERS / SANDRA KATIA MOINE
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Sole trader dossier

SANDRA KATIA MOINE

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-451761894 · 451761894 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SANDRA KATIA MOINE
fr_inpi
451761894
fr_inpi
dissolved
fr_inpi
2004-01-01
fr_inpi
2007-02-28
fr_inpi
PL DE LA MAIRIE, 18350 NERONDES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE HENRI CHARLES DELCROIXdissolvedASSOCIATION DES PARENTS D'ELEVES DES ECOLES PUBLIQUES DE NERONDESactiveBERNARD JEAN DENIS MORIZOTdissolvedCAISSE DES ECOLES DE NERONDESactiveCOMITE DES FETESactiveCOMMUNE DE NERONDESactiveDANIEL CHOLLETdissolvedDANIEL CHOLLETdissolvedGERARD GROUSSOTdissolvedGERARD RAYMOND LUCIEN PATUREAUdissolvedGROUPE FOLKLORIQ LES SONNEURS NERONDAISdissolvedJEAN-PIERRE BROSSARD SARLdissolved[ND]activeROGER PITORSONdissolvedSCI DE LA ROCHEdissolvedSCP CHAUME CARROUEdissolvedSEBASTIEN RAYMOND VERGUEREdissolvedSECTION NERONDAISE DE HAND BALLactiveSIVOM DE NERONDESdissolvedSYNDICAT INTERCOMMUNAL COLLECTE ET TRAITEMENT ORDURES MENAGERESdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off