DOSSIERS / ANDREE MOULIN
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Sole trader dossier

ANDREE MOULIN

FRANCE · SOLE TRADER
KYBE ID: FR-309797033 · 309797033 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDREE MOULIN
fr_inpi
309797033
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
RTE DES RELIGIEUSES, 97200 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPHONSE STANISLAS COUDINdissolvedANDRE GERARD RENEdissolvedANDRE VALENTIN NOELdissolvedANGELO MARCEL EDMONDdissolvedBERNADETTE SYMPHORIEN RUSTALdissolvedCAROLE G EDITIONSdissolvedCASIMIR LEGRANDdissolvedCHARLES FREDERIC REMYdissolvedCHARLES GASPARD LAURENTdissolvedCHRISTINE CALIXTEdissolvedCLAUDIA LINE DAGOBERTdissolvedClaudine solène PastelactiveCONSTANT A LAGRANDCOURTdissolvedDADY THEODORE PULVALdissolvedDANIEL GEREMEactiveDENISE BERTRANDdissolvedDOMINIQUE HUBERT RAYMONDdissolvedEMMANUELLE MONDESIRdissolvedEULOGE EUPHRASIE JOdissolvedEVELYNE JULIARDdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off