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Sole trader dossier

GISELE MOULIE

FRANCE · SOLE TRADER
KYBE ID: FR-305021446 · 305021446 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGISELE MOULIE

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Registration305021446

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Statusdissolved

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Dissolved1984-12-25

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Registered address65200 TREBONS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ANDRE DUBAUdissolved ANDRE GAUBERTdissolved ANTOINETTE DUBAUdissolved ASS FRANCAISE DEVELOPPEMENT LA METHODEactive BARANCO P ET AVEROUS J-Pdissolved BERNARD COUROTdissolved CAROLINE SYLVIE FRANCE BONNEAUDdissolved FERNAND MENGELLEdissolved FRANCOIS MARRACCINIdissolved GASTON BROCAdissolved G CHARLESdissolved GEORGES PAUL MARIE VERDOUXdissolved GILBERT ADRIEN FERNAND BARTHEdissolved GREFF GRELINdissolved HENRI JEAN MARIE PRATdissolved HENRI OCTAVE LASSERREactive HERITIERS MOULIE JOSEPHdissolved JACQUES DAUGAdissolved JACQUES LACASSAGNE-PETEILHactive JEAN GRILLIdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off