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Sole trader dossier

JEAN MOULIN

FRANCE · SOLE TRADER · INCORPORATED 1980-09-10
KYBE ID: FR-320081367 · 320081367 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MOULIN

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Registration320081367

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Statusdissolved

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Incorporated1980-09-10

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Dissolved1900-01-01

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Registered address27 RUE JOUBERT, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ADEWIS CONSEILactive ALAIN BURYactive ANDRE JOSSELINactive ANGELIQUE LE FRIANTdissolved ASSISTANCE CONSULTING ENGINEERINGdissolved ASS J. LANGUESactive ASSOCIATON DES PROFESSIONNELS CHINOIS DU TOURISME (A.P.C.T)active BERNARD LESNIERactive BERNARD MOTHEactive CYPRILEdissolved DANIELE CALOactive FRANCIS KAPLANactive FRANCOISE PAISANTactive FREDERIC ROBERT PAUL LAVILLEdissolved FREDERIQUE GOUBAULTactive H R CONSEILactive H.R. DEVELOPPEMENTactive INSTITUT INTER GESTION CRISES HUMAINESactive JEAN LOUIS ANGE CHAMARD BOUDETactive JEAN PAUL MOLLOdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 40 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

1900-01-01Dissolved / struck off