DOSSIERS / JACQUES MOULINIER
← SearchExport PDF
Sole trader dossier

JACQUES MOULINIER

FRANCE · SOLE TRADER
KYBE ID: FR-324054048 · 324054048 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES MOULINIER
fr_inpi
324054048
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
CRS BACALAN, 33390 BLAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES MOULINIER (principal) matches PEP Jacques Moulinier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off