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Sole trader dossier

GUY MOULIE

FRANCE · SOLE TRADER · INCORPORATED 1981-07-15
KYBE ID: FR-322244112 · 322244112 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGUY MOULIE

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Registration322244112

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Statusactive

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Incorporated1981-07-15

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Registered addressPIAU ENGALY, 65170 ARAGNOUET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGATHE DELARUEactive ANDRE HENRI LINLAUDdissolved ANNIE ROUAULTdissolved BERNARD BLATTEAUdissolved CHANTAL POLIdissolved CHRISTIAN DAURIACdissolved CHRISTIAN DUFAU DE LAMOTHEdissolved CLAUDE TACONNETdissolved COPROPRIETE MOUDANG 2active ECOLE DE SKI SNOW FUN PIAU ENGALYactive FRANCIS LORENZETTIdissolved GARBISON-LERBEY SDFdissolved GEORGES DAVID-MOUGELactive GUY HENRI JACQUES FOUETdissolved INDIVISION BOURDIN PAPINdissolved JEAN CLAUDE DAUGEYdissolved JEAN CLAUDE FOURNETdissolved JEAN LOUIS PLESSISdissolved JEROME JEAN-LOUIS VALENCIANdissolved JOEL ROULEAUactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100