Key facts
dissolvedJEAN MOULIN
fr_inpi
320120975
fr_inpi
dissolved
fr_inpi
1980-09-02
fr_inpi
1985-05-10
fr_inpi
23 RUE DE MAUBEUGE, 75009 PARIS 9
fr_inpi
Sole trader dossier
JEAN MOULIN
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
16 totalBIENFAISANCE 5CLIGHTONEUROP CONCEPT COMMUNICAT EDITIONFRANCOISE SUZANNE BRANDINGROUPEMENT DES INTERETS FINANCIERS SOLFERINOINSTITUT FORMATION ETUDE MEDICALEINTER-MEDIMONOEILPATRICE LANOYPEDROZASCHUFTSOC ACHAT VENTE IMMEUBLES ANCIENSSOCIETE D'AGENCEMENT MODERNE DE CUISINESOCIETE VERONIQUESOC L I P AGENCE IMMOBILIERE 5
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
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 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off