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Sole trader dossier

FRANCOIS BERNARD MOULIN

FRANCE · SOLE TRADER · INCORPORATED 1996-03-15
KYBE ID: FR-305668899 · 305668899 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS BERNARD MOULIN

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Registration305668899

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Statusdissolved

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Incorporated1996-03-15

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Dissolved1996-10-04

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Registered address91 RUE PIERRE BROSSOLETTE, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADLENE COIFFUREdissolved AHCENE CHAMETdissolved BOULANGERIE PATISSER DES CHARDONNERETTESdissolved CLAUDE LANTOINE ALEXANDREdissolved COSTEL-FLORIN COROIUactive CTC RENOVdissolved Da Silva Goncalves Paula fransineteactive EL BARAKAdissolved FOUAD BARBERdissolved Goncalves Neto Marcelinoactive HLS ETANCHEITEdissolved JEAN PIERRE COVETdissolved Joao Roberto martins diasactive LE STYLE COIFFEURdissolved NARAYANA PEREIRA DE CAMPOS SADdissolved SARL BOULANGERIE PATISSERIE FERRONdissolved SNJM CONSEIL COURTAGEdissolved SOCIETE NOUVELLE COFIMactive SPORGILdissolved Welson Santiago Teixeiraactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1996-10-04Dissolved / struck off