DOSSIERS / LUCIE MARIE ANNIE MOINE
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Sole trader dossier

LUCIE MARIE ANNIE MOINE

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-790410047 · 790410047 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIE MARIE ANNIE MOINE
fr_inpi
790410047
fr_inpi
dissolved
fr_inpi
2012-10-01
fr_inpi
2015-12-31
fr_inpi
5 RUE DE L'EVANGILE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANNE GERVAISE BRIANTdissolvedARCHE D'ALLIANCEactiveBENJAMIN DUBOIS DE MONT-MARINdissolvedCOIFFURE KIMdissolvedDANIEL OUTREdissolvedELODIE COIFFUREdissolvedEMMANUEL RENE ROBERT CAPELLEdissolvedFRANCK PIERRE FUSILLIERactiveGAELLE DUCROCQdissolvedJACQUELINE HAMMOUTENEdissolvedLA FIEVREactiveL'IMMOBILIER PAR CHARLYdissolvedMADJID BENSMAILactiveMARIUSZ DARIUSZ NAWALANYdissolvedMAYEUL BEDELactiveMICHEL MERLINdissolvedMICKAEL BENARDactiveMOHAMED BENATTIAactiveMOHAMED DGHIMdissolvedMORGAN RAUXdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off