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Sole trader dossier

MOISE JEAN PAUL DAURIER

FRANCE · SOLE TRADER
KYBE ID: FR-706913399 · 706913399 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOISE JEAN PAUL DAURIER

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Registration706913399

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRTE DE BAUME-DE-TRANSIT, 84600 VALREAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEXANDRE CHRISTIAN FAVIERdissolved CENTRE TRAITEMENT INFORMATIQUE AGRICOdissolved COLINE PHILIBERTdissolved DANIEL ROUSTANTdissolved DENIS JULIEN DAURIERdissolved EMMANUEL NORBERT GALLOdissolved ETIENNE AUBERTdissolved FERME ROUX DE L'ENCLAVEdissolved FRANCISCO DENIA BUENOdissolved FRANCIS MOISE DAURIERdissolved GROUPE LES IMPRESSIONS DE PROVENCEactive INFORCE DISTRIBUTIONdissolved JEAN PIERRE GALLOactive LE CHATEAUdissolved LUCIEN LOPEZdissolved MADELEINE CHARRANSOLactive MICHEL GIRARDdissolved [ND]dissolved OCCA PNEUSdissolved PAUL GROSJEANdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off