DOSSIERS / CHARLES MOINE
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Sole trader dossier

CHARLES MOINE

FRANCE · SOLE TRADER
KYBE ID: FR-781546080 · 781546080 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES MOINE
fr_inpi
781546080
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
86170 NEUVILLE-DE-POITOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABEL GIRAUDdissolvedADRIEN POUPINdissolvedANDRE BERNARDdissolvedANDRE BOURDINdissolvedANDRE HARDOUINdissolvedANDRE JABOUILLEdissolvedANDRE LETEUILdissolvedASSOCIATION COMMUNALE DE CHASSE AGREE DE NEUVILLE DU POITOUactiveCOLONIE DE VACANCES DE L A E PdissolvedDIDIER CLESSEdissolvedETABLISSEMENTS DAUDIN FRERESdissolvedGABRIEL MUSICIEN SALVERTdissolvedGEORGES BEIDERLINDENdissolvedGEORGETTE PICHARDdissolvedGERARD DEVILLIERdissolvedG. PICHARD ET COMPAGNIEdissolvedJACQUES BERNIERdissolvedJC RENAULDdissolvedJEAN CLESSEdissolvedJEAN RENOUdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off