DOSSIERS / PAUL ETIENNE MOULINAS
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Sole trader dossier

PAUL ETIENNE MOULINAS

FRANCE · SOLE TRADER · INCORPORATED 1981-08-01
KYBE ID: FR-322443110 · 322443110 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAUL ETIENNE MOULINAS
fr_inpi
322443110
fr_inpi
active
fr_inpi
1981-08-01
fr_inpi
CITE DE SAINT AUBAN, 04160 CHATEAU-ARNOUX-SAINT-AUBAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACCUEIL CENTRE NATIO FORMA AERONAUTIQUEactiveACCUEIL CTRE NAT FORMATION AERONAUTIQUEactiveANDRE JAILLANSdissolvedCHARLES RAMPONIdissolvedCLUB SUPPORTERS USCA ST AUBANactiveCOMITE ETS ELF-ATOCHEM OEUVRES GEREESactiveCOMITE PERMANENT FETE ST AUBANactiveCOQUILLAT G ET A BOUCHERIEdissolvedFEDERATION FRANCAISE BASKET BALLdissolvedFERNAND BIBALdissolvedFERNAND CHANCELdissolvedGUY COQUILLATdissolvedHENRI POURCHIERdissolvedJEAN MICHELactiveMARIE DA SOUZAdissolvedMONIQUE SAULNIERactiveMUTUELLE DU PERSONNEL PECHINEYdissolvedPARIDE DEPETRIdissolvedPONS MARIE JEANNE FRANCOISdissolvedSOC EXPL ETS RIBATTO MARCELdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100