DOSSIERS / CONSTANT MOYSE
← SearchExport PDF
Sole trader dossier

CONSTANT MOYSE

FRANCE · SOLE TRADER
KYBE ID: FR-612812214 · 612812214 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CONSTANT MOYSE
fr_inpi
612812214
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
25580 ETALANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ANDRE BEPOIXdissolvedANDREE MARCELLE CHAPUISactiveANDRE LAMBERTdissolvedANDRE VIENNETdissolvedASS FAMILLES RURALES D'ETALANSactiveBERNARD LABOUILLEdissolvedCHARLES LOUIS MICHEL JEANGIRARDdissolvedCLAUDE RUFFIONdissolvedCLUB GYM FEMININE D ETALANSactiveCOMITE DES FETESactiveCOMMUNE D'ETALANSdissolvedCOMMUNE DE VERRIERES DU GROSBOISdissolvedCTRE COM ACTION SOCIALE DE ETALANSdissolvedCTRE COM ACTION SOCIALE DE VERRIERES DUdissolvedCUSENIER PERE ET FILSdissolvedDANIEL JEAN-MARIE RO BLANCHARDdissolvedDENIS MARIE MARCEL TOURNOUXdissolvedELISE KRAMERdissolvedESPERANCE SPORTIVEdissolvedEVELYNE BUGNETdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off