DOSSIERS / FLORENCE CATHERINE MOINE
← SearchExport PDF
Sole trader dossier

FLORENCE CATHERINE MOINE

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-914258595 · 914258595 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORENCE CATHERINE MOINE
fr_inpi
914258595
fr_inpi
dissolved
fr_inpi
2021-06-01
fr_inpi
2024-07-01
fr_inpi
16 GRANDE RUE, 74160 SAINT-JULIEN-EN-GENEVOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMJLdissolvedANNIE CHARLOTTE HUBERTdissolvedAVENIR SYSTHEMEdissolvedDOMINIQUE ET PHILIPPE COIFFUREdissolvedDOPHIdissolvedELISABETH LARRIVEdissolvedFIT CLUB DU GENEVOISactiveGABRIEL BAYdissolvedGABRIELLA TAIANE PEREIRAdissolvedINDIVISION EXCOFFIER RAYMOND&ANNAdissolvedJEAN-CLAUDE BALLUFFIERdissolvedJEAN LUC JOSEPH GUERRAZdissolvedJEAN PIERRE MAYENdissolvedM.A. COIFFURE ET ESTHETIQUEdissolvedNATHALIE NOBISdissolvedOPTIQUE DU GENEVOISdissolvedPATISSERIE BAYdissolvedPIERRE ALBOUYdissolvedPIERRE CHARRIEREactiveSARL GONONdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off