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Sole trader dossier

MOISE SOLER GONZALEZ

FRANCE · SOLE TRADER · INCORPORATED 2006-09-06
KYBE ID: FR-491786380 · 491786380 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOISE SOLER GONZALEZ

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Registration491786380

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Statusdissolved

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Incorporated2006-09-06

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Registered addressQUA LE PLAN, 84400 APT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBERT IMBERTdissolved ASS DES CAVALIERS DU PONEY CLUB D APTactive ASSOC ASSISTANCE AUX CHATS LIBRES D APTactive ASSOCIATION DE LOISIRS DU PAYS D'APTactive AURELIE & LILIANdissolved CATHERINE MAURELdissolved DOMINIQUE EDMOND NUM JULIENdissolved EARL JULIENdissolved FRANCIS TEMPIERdissolved GILLES MARIE DANIEL ROUBAUDdissolved GRANDEUR NATUREactive GUY KAMELIdissolved JACKY GAUDINdissolved JEAN FERAUDdissolved JEAN MARCEL SOLERdissolved MICHELET FRANCE CONSULTdissolved PATRICK AGOSTINO DONINIdissolved RAYMOND SAUZEactive RICHARD VENANCE CAMILLE GEOFFROYdissolved SCI ES LYONdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100