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Sole trader dossier

BERNARD MOULENE

FRANCE · SOLE TRADER
KYBE ID: FR-304002546 · 304002546 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD MOULENE

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Registration304002546

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Statusdissolved

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Dissolved1989-08-31

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Registered address46270 BAGNAC-SUR-CELE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN MINGUILLONdissolved ANDRE ACHILLE LOUIS MONTERGOUSdissolved ANDRE FAUREdissolved ANDRE GALINONdissolved ANDRE PANCOUdissolved ASS COMITE DES FETES DE BAGNACactive ASS DEVEL PRODU ANIMA CANTAL AVEYRON LOTdissolved ASSOC DES AMIS DU CENTRE AEREactive ASSOCIATION ETUDE BESOIN PERSONNES AGEESdissolved ASS SOUTIEN FOIRES ET MARCHESactive ASS SPORT DE GIGOUZACactive AUGUSTE LAGRENEEdissolved BAGNAC CARRIERES ET T Pactive BRUNO DUVALdissolved CLAUDE GALINOUdissolved CLAUDIE CHANCELdissolved CLAUDINE GRATACAPdissolved COMITE FNACAactive CORINE MARIE CLAUDE RAYNALdissolved CORINNE BRECHETdissolved

+72 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1989-08-31Dissolved / struck off