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Sole trader dossier

GILBERT MOULIN

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-305047565 · 305047565 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILBERT MOULIN

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Registration305047565

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Statusdissolved

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Incorporated1976-12-25

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Dissolved1993-09-22

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Registered addressLE VILLAGE, 26800 MONTOISON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

2C IMMOdissolved ANDRE LEMOTdissolved ANDRE PETREQUINdissolved ANNE MARIE GRANGEONactive BOZON ROSELINE MARIE ANDRE REYdissolved CORINNE FRANCOISE LAMBERTdissolved DANIEL RABOISdissolved HENRI JEAN MICHEL LANGENDORFdissolved JEAN-PAUL GUILLAUMEdissolved LES DIABLES CHANTEURSdissolved MARIE FRANCE GUELLARDdissolved MARTIAL ROBERT EMMANUEL BOUILLAUXdissolved MENUISERIE LEMOTdissolved MICHELE KRISTdissolved NICOLE MARIE DEBAYLEdissolved SCI BOLZEdissolved SCI CO.DEdissolved STYLE CREATION COIFFUREactive SUZANNE MARIE CLAIRE TABARELdissolved WILFRID RIOSSETdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-09-22Dissolved / struck off