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Sole trader dossier

AIMEE MOINE

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-627310899 · 627310899 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAIMEE MOINE

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Registration627310899

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Statusdissolved

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Incorporated1973-12-25

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Dissolved1987-06-30

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Registered address79200 GOURGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANCIENS D A F Nactive ANDRE BOUILLAULTdissolved ANDRE TANCHEactive ARMEL PLOQUINdissolved ASSOCIATION FONCIERE DE GOURGE CEBRONdissolved ASSOC LA GYM ENFANTINEactive BERNARD LAMARCHEactive CAISSE DES ECOLES DE GOURGEdissolved CLUB LA JOIE DE VIVREactive COMITE DES FETES DE GOURGEactive DANIEL PHILIPPE MAUGENETdissolved ELIE LEDUCdissolved ENTENTE GOURGE SAINT-LOUPactive FERNAND RABOUAMactive GENEVIEVE GODETdissolved GILLES CHARGEdissolved HENRI POIRAULTdissolved INDIVISION ROCHER CLAUDEdissolved JEAN CLAUDE CAMUSdissolved JEAN CORNUAULTactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-06-30Dissolved / struck off