DOSSIERS / LOUIS MULOT
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Sole trader dossier

LOUIS MULOT

FRANCE · SOLE TRADER · INCORPORATED 1961-12-25
KYBE ID: FR-036140747 · 036140747 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS MULOT
fr_inpi
036140747
fr_inpi
dissolved
fr_inpi
1961-12-25
fr_inpi
1987-04-21
fr_inpi
39500 TAVAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALBERT PANSARDdissolvedALICE RAGEOTdissolvedAMICALE MICRO INFORMATIQUEactiveANDRE DAUBIGNEYdissolvedANDRE ERNEST GERMAINdissolvedASS AMICALE SAPEURS POMPIERSactiveASS NATIONALE SCOUTS DE FRANCEdissolvedASSOC JEUNESSE FORCE OUVRIEREdissolvedASS PARENTS D ELEVESdissolvedASS PARENTS D ELEVES DU C E SactiveASS TAVELLOISE PRESENCE ET VIEactiveAUGUSTE JOUCHOUXdissolvedCAMPING CLUB SOLVAYactiveCLUB SUPPORTERS UNION SPORTIVEactiveCONSEIL LOCAL FCPE COLLEGE MARIUS DAUBIGNEY - TAVAUXactiveC S E SOLVAY OPERATION FRANCEactiveCULTURE PHYSIQUE AS SPORTIVE TAVAILLOISEactiveGYMNASTIQUE D'ENTRETIEN FEMININEdissolvedI G E S AdissolvedMARCEL MALEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

LOUIS MULOT (principal) matches PEP Louis Mulot — Q66500207. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off