DOSSIERS / ION MOISEI
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Sole trader dossier

ION MOISEI

FRANCE · SOLE TRADER · INCORPORATED 2014-02-24
KYBE ID: FR-522216696 · 522216696 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ION MOISEI
fr_inpi
522216696
fr_inpi
dissolved
fr_inpi
2014-02-24
fr_inpi
2015-09-28
fr_inpi
110 RUE EDOUARD ISAMBARD, 27120 PACY-SUR-EURE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AR LUXURYdissolvedAUTO CLEAN PARE BRISEdissolvedCHRISTIAN DAVID TANGA TSIMIactiveDATICS CONSULTINGdissolvedDDL INSIGHTSactiveDGM CONCEPTdissolvedDIAMON CABdissolvedD I & PLOMBERIE CHAUFFAGEdissolvedDYLAN RENOVATIONdissolvedENTREPRISE DE MACONNERIE RENOVATION COUVERTUREdissolvedENTREPRISE GAOUDI PEINTUREdissolvedER EL BATdissolvedEUGENE PIERRE TANGA TSIMIdissolvedGENIUS IMMOBILIEREactiveHORIZON RdissolvedIONEL DORLEAdissolvedJOSEPH FOEdissolvedLOISIRS AUTOS DE PACYdissolvedMAXIME JOSE ADOLFO BARROCA DE ABREUactiveMMA RENOVATIONSdissolved

+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