DOSSIERS / ANDRE MOULIN
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Sole trader dossier

ANDRE MOULIN

FRANCE · SOLE TRADER · INCORPORATED 1967-01-01
KYBE ID: FR-305641086 · 305641086 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE MOULIN
fr_inpi
305641086
fr_inpi
active
fr_inpi
1967-01-01
fr_inpi
88460 TENDON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT ALPHONSE FERRYdissolvedANDRE GUSTAVE PIERRONactiveCAISSE DES ECOLES DE TENDONactiveCHRISTIAN PIERREdissolvedCLAIRE VIARDdissolvedCTRE COM ACTION SOCIALE TENDONdissolvedDANIEL ROGER GODOTdissolvedFABIEN CHARLES CAMILLE SANNIERdissolvedGISELE SOMMEactiveJEAN LOUIS MORELactiveJEAN-PIERRE ROBERT LOUIS PHILIPPEactiveMANUEL RIVATactiveMARCEL CUNINdissolvedMARIE-JOSE MASSONactiveODETTE SALMANDdissolvedPAULETTE GRAVIERdissolvedPIERRE GREGOIREdissolvedRENE MARCHALdissolvedSOC IMMOB DU TISS DE LA POIRIEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100