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Sole trader dossier

Claire MOINET

FRANCE · SOLE TRADER
KYBE ID: FR-952500684 · 952500684 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameClaire MOINET

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Registration952500684

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Statusdissolved

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Dissolved2024-04-22

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Registered address26 RUE Léon Maurice Nordmann, 92250 La Garenne-Colombes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGETIdissolved ALEXANDRE PETOINdissolved ALSEPHIEdissolved BRIGITTE CHOLMEdissolved BWINVESTactive CHRISTINE LE MAGOUROUactive CSTEdissolved FEORACHASdissolved GEOFFREY FOSSIERdissolved INDIVISION LETOURNEUX-QINactive JACQUELINE FAGESdissolved JANKEL FUKSdissolved Julien Bordèresactive LABBE MICHELdissolved L'ŒIL DU PROactive MONA INVESTactive [ND]dissolved [ND]active [ND]active SABINE JOANNEZdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-04-22Dissolved / struck off