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Sole trader dossier

JEROME MARCEL HUBERT MOISSERON

FRANCE · SOLE TRADER · INCORPORATED 2011-12-26
KYBE ID: FR-538430190 · 538430190 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEROME MARCEL HUBERT MOISSERON

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Registration538430190

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Statusdissolved

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Incorporated2011-12-26

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Registered addressLE BOURG, 50520 REFFUVEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALAIN MARCEL RAYMOND GAUCHETdissolved ANCIEN AFRI NORD REFFUVEILLEactive ANDRE HENRI ALEXIS HALLAISdissolved ASS FONCIERE REMEMBREMENT REFFUVEILLEdissolved AUGUSTINE POISNELdissolved CATHERINE FRANCOISE EVELYNE CHAMPSdissolved CATHERINE HARDYactive CEDRIC&ALICEdissolved CENTRE COMMUNAL D'ACTION SOCIALEdissolved CHRISTINE CLAIRE MARYSE JOCELYNE LIEURONdissolved FRANCK MARIE MICHEL LE PERDERELactive FRANCOIS DUBOISactive GERARD JEAN ELIE FAUCHEUXdissolved LES LUTINS DE NOELdissolved MARIA DA CONCEICAO COSTAdissolved MARYVONNE GENEVIEVE DADUREdissolved MICHEL BLONDELdissolved NOEL PASCAL FABRICE YANNICK LARUEdissolved NOEMIE GESBESTdissolved RENE HERVIEUdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100