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Sole trader dossier

JEAN MOULIN

FRANCE · SOLE TRADER · INCORPORATED 1984-11-05
KYBE ID: FR-311456495 · 311456495 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MOULIN

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Registration311456495

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Statusdissolved

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Incorporated1984-11-05

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Dissolved1989-11-14

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Registered addressAV GASTON DOUMERGUE, 30130 PONT-SAINT-ESPRIT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AMICALE DES ANCIENS VERRIERS P.LAURENTdissolved ANDREE ESCOFFIERdissolved ANDRE REYNAUDdissolved ASSOC ARTS PONTdissolved BERNARD GONNEVILLEdissolved CAROLE THERESE CATHERINE ACCURSIdissolved CHRISTIAN MORETEAUdissolved COOPERATIVE CEREALES APPROVISdissolved EDMOND PONSdissolved GEORGES BENOITdissolved GERALD BRESSONdissolved GISELE GIOVANNONEdissolved JEAN CLAUDE CARMINATIdissolved JEAN FRENEIXdissolved LAURENT MOULINdissolved LIONEL JEAN LUCIEN JEDRASIAKactive MARIE CLAUDE CHAPONdissolved MICHEL MAILLETdissolved MIREILLE MARYSE CHAPUISdissolved M SILHOLdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

JEAN MOULIN (principal) matches PEP Jean Moulin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1989-11-14Dissolved / struck off