DOSSIERS / AUDREY AURELIE ANNICK MOINET
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Sole trader dossier

AUDREY AURELIE ANNICK MOINET

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-918160979 · 918160979 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AUDREY AURELIE ANNICK MOINET
fr_inpi
918160979
fr_inpi
dissolved
fr_inpi
2022-09-01
fr_inpi
2024-10-31
fr_inpi
6 RUE PAUL COURTY, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE BERTRONactiveBERNADETTE TUDELAdissolvedBERNARD GENTILEdissolvedBOUTIQUE DANIELE CdissolvedBRIGITTE MARIE GAIRINdissolvedCHANTAL HOMMETdissolvedCLAUDE BOUTETdissolvedDANIELE CdissolvedDANIELLE DONNADIEUdissolvedDARINEactiveGILBERT GASTON CATALANOdissolvedHAILAN WANGactiveINTERMEDIATION FINANCIERE EURO ROUSSILLOdissolvedISABELLE DENISE BLANCHE BACHELEYdissolvedJARERNdissolvedJEAN BERRAUDdissolvedMAGNETIC CONSEILactiveMANON BOUTIQUEdissolvedMELLUL DVORAHdissolvedMIREILLE JACQUELINE DUROSdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off