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Sole trader dossier

ELISE MOULIN

FRANCE · SOLE TRADER
KYBE ID: FR-300212446 · 300212446 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameELISE MOULIN

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Registration300212446

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Statusdissolved

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Dissolved1900-01-01

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Registered address36400 SAINT-CHARTIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEXANDRINE LAMONTREdissolved AMICALE DES CLASSES 4O 47dissolved ANDRE AUDEBERTdissolved CANTINE SCOLAIREdissolved CTRE COM ACTION SOCIALE ST CHARTIERactive DANIEL JEAN BONNINdissolved GILLES DE HAUT DE SIGYactive HELENE THOMASdissolved IRENE TRILLAUDdissolved JEANNE THIBAUDdissolved JEAN PARGUELdissolved JEAN THIBAUDdissolved LEON ERNEST LANGLOISdissolved MADELEINE THIBAULTdissolved MARIE BUSSIEREdissolved MARIE-THERESE RAULTactive M FUMERANDdissolved MONIQUE GRANGERdissolved MONIQUE LAFAYEactive PIERRE MONTAZEAUDdissolved

+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

1900-01-01Dissolved / struck off