KYBE — See who's really behind any company

Sole trader dossier

JACQUES MOULIN

FRANCE · SOLE TRADER
KYBE ID: FR-303016109 · 303016109 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES MOULIN

fr_inpi

Registration303016109

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address125 AV DE VERSAILLES, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDE AGHFIRdissolved ARMAND JULES SERGE POREdissolved AVENUE DE L'ESPERANCEdissolved BLANDINE MARIE VERONIQUE HUMANNactive CARNOTdissolved DUMINY CONSEILactive ELFASSI ET ASSOCIESdissolved FREDY ELKAIMdissolved GENEVIEVE AICHEdissolved GERARD KREMERactive GERARD KREMER AUDIOVISUELdissolved LAURENCE DUCOMBSactive LES PETITS LASCARdissolved LIVIU BEJENARIUdissolved MARIE PAUTOUactive MARK DE FRANCEactive MICHELE THEBAUTdissolved MIHAIL BEJENARIdissolved MOMA BUSINESSdissolved [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off