DOSSIERS / GABRIEL MOINE
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Sole trader dossier

GABRIEL MOINE

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-595941840 · 595941840 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GABRIEL MOINE
fr_inpi
595941840
fr_inpi
dissolved
fr_inpi
1959-12-25
fr_inpi
1990-02-28
fr_inpi
33133 GALGON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALAIN BUREAUdissolvedALICE LESAGEdissolvedALIX ADALBERT GOTTLIEBdissolvedANDRE SEUREAUdissolvedANDRE TURPAUTdissolvedARNAUD JEAN PIERRE SARLdissolvedBERNARD GASPARINEdissolvedBIGOT CHRISTIAN ET MICHELdissolvedCENT LOISIRS JEUNESSE GALGON STRADISIAactiveCHRISTIAN BALLOUTdissolvedCOMITE DES FETESactiveELISE LAVAUDdissolvedFRANCETTE DELPLACEdissolvedFRANCINE ROUYEdissolvedFRANCOISE STERLEdissolvedFREDERIC LAGRENETactiveGUY MEUNIERactiveGUY MEUNIERdissolvedGUY SAULNIERdissolvedHENRI CESTARETdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off