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Sole trader dossier

Anick Timoléonne Eugénie MOINET

FRANCE · SOLE TRADER · INCORPORATED 2024-06-04
KYBE ID: FR-929553816 · 929553816 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAnick Timoléonne Eugénie MOINET

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Registration929553816

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Statusdissolved

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Incorporated2024-06-04

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Dissolved2023-01-02

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Registered addressSofaia, 97115 Sainte-Rose

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ARMELLE DUMONTEILdissolved ASSCIATION GUADELOUPE EVENEMENTIELactive BERNADETTE MARIE-CELINE MUSSARDdissolved CECILE BACHIMONTdissolved CHRISTIAN MARIE TIMINdissolved CREA' GARDENdissolved DOMINIQUE AURELIE DUBLINdissolved EUDES ALAIN LESUEURdissolved EUGENIE JOELLE ISABELLE BACHELIERdissolved FABIENNE SIMONE DORMIOLAdissolved FRITZ JEAN-LOUIS FREDONdissolved GO INTERNATIONALdissolved GWADA NATURAdissolved LEONIE MARIE RAMOUTAR BADALdissolved L.P.Ldissolved MARC HUGUES DEVARIEUXdissolved NAHEMAdissolved [ND]dissolved [ND]dissolved RAYMOND GERARD BONGIBAULTdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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

2023-01-02Dissolved / struck off