DOSSIERS / ELIZABETH CHARLOTTE MOSER
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Sole trader dossier

ELIZABETH CHARLOTTE MOSER

FRANCE · SOLE TRADER · INCORPORATED 2010-05-05
KYBE ID: FR-522363514 · 522363514 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELIZABETH CHARLOTTE MOSER
fr_inpi
522363514
fr_inpi
dissolved
fr_inpi
2010-05-05
fr_inpi
2010-09-30
fr_inpi
AV SAINT-VINCENT, 35760 SAINT-GREGOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN ROUXactiveALAIN MORICEdissolvedBERNARD CHRISTIAN MONNIERdissolvedBERNARD LAUNOISdissolvedCABINET DEBOIS HELOUETdissolvedCATHERINE MARIE ANDREE SALESSdissolvedCENTRE D'ONCOLOGIE SAINT VINCENTactiveCHRISTOPHE LUCASactiveCLINIQUE SAINT VINCENTdissolvedCMC SAINT VINCENT VOLNEYdissolvedDELPHINE LYDIE FRANCE PELLETIERactiveDEP ANESTHESIE REANIMATION ST VINCENTactiveERIC BANNELIERdissolvedERIC GILBERT CLAUDE MARCADEdissolvedFRANCOISE PINCHEDEdissolvedFRANCOIS-GEORGES PIERRE-BENOIT FLORENT-MARIE RIETactiveHELENE MONIQUE THEBAULTdissolvedHERVE JEAN KERNECdissolvedIMAGERIE MEDICALE OPALEdissolvedIMMOBILIERE DE SANTEdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off