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Sole trader dossier

ANNICK MOALIC

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-641063086 · 641063086 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNICK MOALIC

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Registration641063086

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Statusdissolved

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Incorporated1964-12-25

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Dissolved1900-01-01

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Registered address37 RUE DE PONTHIEU, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AGENCE FRANCAISE DE FORMATIONactive AGENCE FRANCAISE DU BATIMENTactive CAROLINE PAILLOUCdissolved CAROLINE PAILLOUXactive CLUB BOOTSTRAPactive CO-IDactive ELENA POPOVAactive E.S.T.active FONDS DE DOTATION HARMONIA & DUENDEactive FOOD FOR LIFE ILE DE FRANCEactive GDAdissolved GMS SOURCINGdissolved IGNITION PROGRAMactive IRENE LIBERMANactive JJG OPTIQUEdissolved MATHILDE RADULESCOdissolved MEDICAL FONTAINEdissolved Michael Rene COVINactive NADIA MELLOULdissolved [ND]dissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off