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Sole trader dossier

EMILIE MOINEAU

FRANCE · SOLE TRADER · INCORPORATED 2012-11-09
KYBE ID: FR-789279189 · 789279189 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEMILIE MOINEAU

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Registration789279189

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Statusdissolved

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Incorporated2012-11-09

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Dissolved2021-12-31

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Registered address80 PL ANDRE MALRAUX, 78800 HOUILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AGENCE DE LA GAREdissolved ALICIA MARIE JEANNE LACOSTEdissolved ANDREA MIHAELA POPESCUdissolved AYOUB BOUDJOUdissolved DJAMILA TEZKRATTactive Elodie Velyactive ERIC CHRISTOPHER ORTIZactive Fabien KFOURYactive FREDERIC TATINactive HILAIRE DA COSTAdissolved HOON NEE TANdissolved ISLANDE TUSMEdissolved JEAN PIERRE BAYARDdissolved JEAN-PIERRE VIELdissolved JFF PORTAGEdissolved JOSE LEITAOactive JUSTIN NICAISE TOUBA KONZIdissolved KHAWLA AMERdissolved LAURENT BRANDIBASactive LAURE PIERRE MARIE FRANCE BESSETTEdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-12-31Dissolved / struck off