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Sole trader dossier

PATRICK YVON AURELIEN MOULIS

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-323742031 · 323742031 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePATRICK YVON AURELIEN MOULIS

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Registration323742031

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Statusdissolved

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Incorporated2002-01-01

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Dissolved2013-10-15

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Registered address23 B BD PRESIDENT KENNEDY, 34500 BEZIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CAMINAREMdissolved CAP SUD INVESTISSEMENTactive CHRISTELLE DOMINIQUE SCHNEIDERdissolved C VENTURIdissolved ELIANNAdissolved FRANCOISE THERONdissolved JFKdissolved LVR CYCLES CITYdissolved MARGUERITE BOIXdissolved MRM IMMOBILIERactive [ND]dissolved NEXEOS DEVELOPPEMENTactive ONE PIECE YYSdissolved PORTAGE D'OCdissolved POTENTIEL HUMAINactive SARL MAGUY FLEURSdissolved SCI BOURGUETdissolved SOC DE DEVELOPPEMENT DU LOISIRdissolved SUZIE CARTAYRADEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-10-15Dissolved / struck off