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Sole trader dossier

JACQUES MOUSTIE

FRANCE · SOLE TRADER · INCORPORATED 1979-09-19
KYBE ID: FR-591262779 · 591262779 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES MOUSTIE

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Registration591262779

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Statusdissolved

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Incorporated1979-09-19

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Dissolved1994-07-26

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Registered address22 RUE DES HUISSIERS, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN CONTEdissolved AMAURY ET CIE COMM DROGUERIEdissolved BERNARD AUBERTdissolved Brigitte Odette Marie Gisèle BATTactive CHOCOSTEFdissolved CHRISTOPHE LABEYactive CLAUDE MORINdissolved CLEMENT JOSE PIERRE L'HOURactive EMMANUEL SAMUEL BLANCdissolved FRANCOIS RAYNAUDdissolved FRENCHEFSdissolved GREGOIRE TETZLAFFactive IPRODdissolved JADIN DE THE 2dissolved J.L.M.active ML PARTICIPATIONSdissolved [ND]active [ND]dissolved PAGUREdissolved ROMANEUILLYactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-07-26Dissolved / struck off