DOSSIERS / MOISSET ET COMPAGNIE
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Partnership dossier

MOISSET ET COMPAGNIE

FRANCE · PARTNERSHIP · INCORPORATED 1967-01-01
KYBE ID: FR-672039096 · 672039096 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOISSET ET COMPAGNIE
fr_insee
672039096
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1967-01-01
fr_insee
1999-12-31
fr_insee
55 BD PEREIRE, 75017 PARIS 17
fr_insee
55.4A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

008dissolved2ASGCdissolved3+2 INTERNATIONALactiveA B WdissolvedACTION FIDUCIAIREdissolvedACTISERVISdissolvedACTIVSERVISdissolvedADCORE STRATEGY FRANCEactiveA.D.MactiveAFRO BLACK CORPORATEdissolvedAFT LEASINGdissolvedALL MANAGEMENT SECURITEactiveALTROdissolvedAM BEST AUTOdissolvedANGELdissolvedARCHIBATdissolvedARON IMMOdissolvedARTEMdissolvedASBdissolvedAWAS FRANCE 27463dissolved

+167 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 187 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off