DOSSIERS / KARINE LUCIENNE MARCELLE MOYEN
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Sole trader dossier

KARINE LUCIENNE MARCELLE MOYEN

FRANCE · SOLE TRADER · INCORPORATED 2010-08-01
KYBE ID: FR-523566966 · 523566966 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KARINE LUCIENNE MARCELLE MOYEN
fr_inpi
523566966
fr_inpi
dissolved
fr_inpi
2010-08-01
fr_inpi
2014-02-01
fr_inpi
11 RUE DE COURTALIN, 77700 MAGNY-LE-HONGRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGENCENET.FRactiveAGM AUDITdissolvedAURICULO ACdissolvedAXALdissolvedAXISdissolvedAXISdissolvedBEE FRANCE RENOactiveBEE INVEST GROUPactiveCENTRE MEDICAL 77dissolvedCENTRE MEDICAL LASER 77dissolvedCLINIQUE IPE VAL D'EUROPEdissolvedCOCOON IN PARISdissolvedCORALINNESactiveDCACdissolvedDCACactiveEDWIGE EWOLIdissolvedGEERT VAN DE VELDEdissolvedINFISEC VAL D'EUROPEactiveJMG-EXPERTISEdissolvedLEADINGFROGdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off