DOSSIERS / ANDRE CHARLES MOULINES
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Sole trader dossier

ANDRE CHARLES MOULINES

FRANCE · SOLE TRADER
KYBE ID: FR-321908717 · 321908717 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE CHARLES MOULINES
fr_inpi
321908717
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
AV DU GENERAL LECLERC, 11000 CARCASSONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN TONELLOdissolvedALBERT RAMONdissolvedANDRE PINAUDdissolvedARMAND FILLOUSdissolvedBATUT ET CIE TRANSPORTactiveCARCASSONNE PASSION AUTOMOBILEdissolvedCHRISTIANE CASTRESdissolvedCLAUDE GUIRAUDdissolvedCLAVELdissolvedDEMOS ALBERICIdissolvedEDMOND MIBELLIdissolvedGEORGES DIMONDdissolvedGEORGES SEMPEREdissolvedGUY HENRY RAYMOND TARDOSdissolvedHELENE HUCdissolvedJEAN CASTAGNEdissolvedJEAN GALAJDAdissolvedJULIEN STAT SERVICE MARQUIEdissolvedJULIEN VAQUIEdissolvedLEON ETCHEVERRYdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off