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Sole trader dossier

ROBERT CHARLES MOULINAS

FRANCE · SOLE TRADER
KYBE ID: FR-328753124 · 328753124 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROBERT CHARLES MOULINAS

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Registration328753124

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Statusdissolved

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Dissolved1985-12-25

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Registered addressRUE HENRI WALLON, 13130 BERRE L'ETANG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

BECADISactive BERNADETTE BANCILHONdissolved CHRISTINE MICHELE DEGLI INNOCENTIdissolved DENIS BARBIERIdissolved GARDIOL MARGUERITE SAUCEdissolved JEAN DANIEL FACCHINIdissolved JEAN MARIE LOUIS DARDdissolved LAURA SEGHAIERdissolved LA VAGUE GOURMANDEactive LE NOUVEAU RELAIS DE BERREdissolved LE RELAIS DE BERREdissolved MAURICE MARTINEZdissolved MOHAMED BOUGHANMIdissolved [ND]active NORA SEGHAIERdissolved PATRICE NOELdissolved SARL SALORD RENEdissolved SCI BERROISE MEDITERRANEENNEdissolved SCI DE L'ARCdissolved SCI DES ALPESdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off