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Sole trader dossier

JACQUES JEAN MARIE MOULE

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-306066051 · 306066051 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES JEAN MARIE MOULE

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Registration306066051

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Statusdissolved

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Incorporated1976-01-01

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Dissolved1994-05-25

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Registered addressPL ALEXANDRE ISRAEL, 10000 TROYES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNE MARIE GUYOTdissolved ANTOINETTE GATTdissolved ARLETTE LUCIE IDA LUCILE FONTAINE-NICOTdissolved AUDREY TROMBINIdissolved ETABL VEUVE DELOIXdissolved HUGUETTE COURTOISdissolved LE BALTARDactive LYNEL MAURICE DESBOUISdissolved MARCEL ERNOULTdissolved MARCEL HOFFMANNdissolved MARGUERITE ACHARDdissolved MUTUELLE PERSONNEL VILLE DE TROYESdissolved NICOLE PUGINIERdissolved PAUL GARGOWITCHdissolved PIERRE ACHARDdissolved RETOUR SECURITEdissolved ROBERT HENRI LADANdissolved SAMICAdissolved SERGE LOUIS FELIX BOUDREYdissolved SERVICE D'ASSAINISSEENT DE TROYESdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-05-25Dissolved / struck off