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Sole trader dossier

C MOULIN

FRANCE · SOLE TRADER · INCORPORATED 1983-04-04
KYBE ID: FR-327669362 · 327669362 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameC MOULIN

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Registration327669362

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Statusdissolved

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Incorporated1983-04-04

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Dissolved1988-05-06

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Registered address1019 AV DU PROFESSEUR LOUIS RAVAZ, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGENCE NORD SUDdissolved BRANYdissolved C E L T H Odissolved CHRISTINE CAILLOLdissolved CLAIRE MASSIPdissolved EL KHADIR KARAMdissolved GABRIEL EDMOND FONTAINEdissolved ILYASS FARAJdissolved IULICA DAGARESCUdissolved JEAN MICHEL DIDELOTactive [ND]active [ND]dissolved [ND]active NICOLE TRAMUSETdissolved REBECCA INGRID LEALdissolved SARL 3ASdissolved SELARL DARBOUSSETdissolved SM SERVICESactive YAHID SADALLAHdissolved

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

1988-05-06Dissolved / struck off