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Sole trader dossier

MOISE SICSIC

FRANCE · SOLE TRADER · INCORPORATED 2006-10-01
KYBE ID: FR-492578752 · 492578752 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOISE SICSIC

fr_inpi

Registration492578752

fr_inpi

Statusdissolved

fr_inpi

Incorporated2006-10-01

fr_inpi

Dissolved2010-01-01

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Registered address108 AV DE LA REPUBLIQUE, 92400 COURBEVOIE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

3Jdissolved CABINET LEGALL & COOKdissolved CELINE LEVYdissolved CEMANAdissolved CHILLYdissolved CLAUDE ANTOINE BEAINIdissolved CLAUDINE AUDEdissolved JACQUES ADNETdissolved JULIEN ACHACHEdissolved LA ROCHEVILLAINEdissolved MARION JEANNETTE NELLY CAMPRODONdissolved MARTINE MARIE-CLAIRE VAILLANTactive MOSEANdissolved [ND]active [ND]active [ND]active PAUL OLIVIER LETELLIERdissolved SOLELIAactive SOLELIANEdissolved SOLIANEdissolved

+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

Insolvency timeline

1 events

2010-01-01Dissolved / struck off