DOSSIERS / ANDRE ALBERT MOYNE
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Sole trader dossier

ANDRE ALBERT MOYNE

FRANCE · SOLE TRADER · INCORPORATED 1988-08-31
KYBE ID: FR-612814657 · 612814657 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANDRE ALBERT MOYNE
fr_inpi
612814657
fr_inpi
dissolved
fr_inpi
1988-08-31
fr_inpi
25440 LIESLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN LUCIEN JEAN CHOPARDdissolvedCAISSE DES ECOLES DE LIESLEdissolvedCTRE COM ACTION SOCIALE DE LIESLEdissolvedDINO FABBRIdissolvedERNEST RENAUDdissolvedFRANCIS PIZONdissolvedFRANCOIS CHEVASSUdissolvedGILBERT RIBAUDdissolvedHENRIETTE EMILIENNE LACROIXdissolvedJEAN FAILLENETdissolvedJEAN-LOUIS MOYNEdissolvedJEAN RUSILLONdissolvedLES MOULINS DE L ARNAUDE SODEX DUCROSactiveLOUIS VIENOTdissolvedMADELEINE RUSILLONdissolvedMARIE BELINactiveMAURICE OUDOTdissolvedMAURICE PILLOUDdissolvedMONIQUE FRANCOISE CE ROYdissolvedPHILIPPE AGT COMMERCIAL COUSINdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100