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Sole trader dossier

DOMINIQUE MOIA

FRANCE · SOLE TRADER
KYBE ID: FR-782134639 · 782134639 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE MOIA

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Registration782134639

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Statusdissolved

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Dissolved1999-12-31

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Registered addressPL GAMBETTA, 40400 TARTAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANY BOUTIQUEdissolved AUTOMOBILE TARUSATEdissolved C BENQUETdissolved CLAUDE MOLINEdissolved ETABLISSEMENTS ROBERT DUCAMPdissolved EURL MIRANDE CEDRICdissolved FELIX NAPIASdissolved FREDERIC BROCHARDdissolved GEORGES CAPDEVILLEdissolved ISABELLE DUPOUYdissolved ISABELLE LABORDEdissolved JACQUES SOUSdissolved JEAN BENQUETdissolved JEANINE BARGEactive L AIGUILLONNAISEdissolved LANDES IMMOBILIERdissolved MARIE BATSdissolved MARYSE LISSAdissolved M.D.Pdissolved M-F CASSAGNEdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-12-31Dissolved / struck off