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Sole trader dossier

MADELEINE MOULIN

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-328786736 · 328786736 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMADELEINE MOULIN

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Registration328786736

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Statusdissolved

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Incorporated1982-01-01

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Dissolved1995-12-25

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Registered address8 RUE FABRE D'EGLANTINE, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ACCORDS ET AMES ENSEMBLE VOCALactive AGNES MADELEINE PERNOTdissolved ALAIN-BERNARD FONTAINEdissolved ANAIS PICARELdissolved ANNABELLE PONROYactive ANNE PAULE LOUISE RIGAUTdissolved ANTOINE PIERRE TESTARDactive CLAIRE TOLSAUdissolved DENIS LUNCARIdissolved EMMANUELLE NATAFdissolved FABIENNE NADIA WAINTRAUBdissolved H INVESTdissolved Hugo PICARELactive INDIVISION SEMINA CHERIOUXactive INDIVISION TSEactive JACQUES FOGLIERINIactive JEAN PAPONdissolved LA FIGUEREdissolved Laura SCHNEERSOHNdissolved LMNP S&F PIROdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-12-25Dissolved / struck off