DOSSIERS / ANDRE JACQUES LE MOAL
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Sole trader dossier

ANDRE JACQUES LE MOAL

FRANCE · SOLE TRADER
KYBE ID: FR-815513072 · 815513072 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE JACQUES LE MOAL
fr_inpi
815513072
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
PL GAMBETTA, 36000 CHATEAUROUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT DEBARDdissolvedALEXANDRE LIEBALLEdissolvedALFRED DIEHLdissolvedALFRED DUFAUTdissolvedANDRE AUROUXdissolvedANDRE OCTROVEEdissolvedBAPTISTE HORTICAdissolvedBOULOGNE MONIQUE ROBINdissolvedCARMEN GOUGEONactiveCHARLES BOURGEOISdissolvedCHARLES LENOIRdissolvedCHEMISERIE PIERRE AGENET SARLdissolvedCOLETTE GILLETdissolvedELIZABETH ELISABETH NICOLE BEAUactiveENRICO PREDETTIdissolvedEUGENIE BEAUdissolvedFELIX FAIVREdissolvedFERNANDE MARIENdissolvedFERNAND MULLERdissolvedFIRMIN DESBARRESdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off