DOSSIERS / GILBERT AUGUSTE RENE MOULIN
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Sole trader dossier

GILBERT AUGUSTE RENE MOULIN

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-326502952 · 326502952 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT AUGUSTE RENE MOULIN
fr_inpi
326502952
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
1900-01-01
fr_inpi
12 RUE LALO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN GADALAdissolvedALTARIactiveANNIE CLAUDE PRIOUactiveATHENA KARIMIactiveBOUHENIC & PRIOU GADALAactiveCAB ETUD JURIDIQ CONSEIL SOCIETEdissolvedCABINET DU DOCTEUR MIRALLESdissolvedCABINET PHILIPPE DUGLUE AVOCATdissolvedCHANTAL AZOULAYdissolvedC-SYMPAdissolvedCYRIL DE LA FAREactiveDAUPHINOISEdissolvedDOUNIA ANOUARactiveEDUCATION AU COEURactiveELISSA CONSULTINGdissolvedHERMANN USZER JOLLESdissolvedJB MAILLOTdissolvedJULIAN BOUHENICactiveLES SAINTSdissolvedLUDO LALOdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off