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Sole trader dossier

MOISE SINANIAN

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-779919513 · 779919513 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMOISE SINANIAN

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Registration779919513

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Statusdissolved

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Incorporated1976-12-25

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Dissolved1985-09-30

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Registered addressRTE DE VALS, 07200 AUBENAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ARMAND PERRUCHONdissolved BRUN CHARLES ET DANIELdissolved CAMILLE GIBAUDdissolved CHARLES BRUNdissolved COMPAGNIE FRANCAISE DE RAFFINAGEdissolved DANIEL GEORGES AUDIGIERdissolved ESSO SOCIETE ANONYME FRANCAISEactive FRANCIS CHALABREYSSEdissolved GEORGES MANNOZZIdissolved HENRI LANDETdissolved LOUIS COUDENEdissolved MARCEL RIBONdissolved MARIE CHAUVINdissolved MICHEL ALAIN JACQUETdissolved PIERRE HENRI COUDENEdissolved PIERRE REYNAUDdissolved RIPA AUVERGNEdissolved RIPA VELAYdissolved SARL GARAGE NIESdissolved SARL JOSSEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-09-30Dissolved / struck off