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Sole trader dossier

ANDRE MOINE

FRANCE · SOLE TRADER
KYBE ID: FR-776438103 · 776438103 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE MOINE

fr_inpi

Registration776438103

fr_inpi

Statusdissolved

fr_inpi

Dissolved1985-05-21

fr_inpi

Registered address73410 ENTRELACS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

A F Ddissolved ALAIN GIUGNEactive ALAIN PORTIERactive ALEXIS ALFRED BALADDAdissolved ANDRE DUCLOZdissolved ANDRE LOUIS ALBERT DESCHAMPSdissolved ANDRE LOUIS PETRIERdissolved ANDRE MASOEROdissolved ANGELO COLLAdissolved ARMAND DEBROUXdissolved ARMAND MONTILLETdissolved AUGUSTE RAISINdissolved BANQUE POPULAIRE SAVOISIENNE DE CREDITdissolved CAISSE DES ECOLES D ALBENSdissolved CHAUDRONNERIE ALBANAISE PACHE ET VAGNINIdissolved CHRISTIAN MICHAUDactive CLAUDETTE FRANCIA PEGAZ-TOQUETdissolved CLERC RENAUD ET MONARDdissolved COMMUNE D ALBENSdissolved COMMUNE DE CESSENSdissolved

+79 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-05-21Dissolved / struck off