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Company dossier

HERITIERS MOULIE JOSEPH

FRANCE · COMPANY
KYBE ID: FR-308488162 · 308488162 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHERITIERS MOULIE JOSEPH

fr_insee

Registration308488162

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Registered address65200 TREBONS

fr_insee

Industry81.21

fr_insee

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 GISELE MOULIEdissolved GREFF GRELINdissolved HENRI JEAN MARIE PRATdissolved HENRI OCTAVE LASSERREactive 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