DOSSIERS / CATHERINE MOULIN
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Sole trader dossier

CATHERINE MOULIN

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-329538235 · 329538235 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE MOULIN
fr_inpi
329538235
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
1985-06-30
fr_inpi
78 AV DE SUFFREN, 75015 PARIS 15
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A F M D BdissolvedA L'AME DU VILLAGEdissolvedALYCHA SOFERdissolvedAME & DECORSdissolvedANDRE MARIE BIDONdissolvedANNABELLE DE VALMONTdissolvedASIA-EUROPE ART MANAGEMENTdissolvedASSOCIATION DES MEDECINS CHEFS DE THEATRES DE PARIS ET DE LA REGION PARISIENNEdissolvedATHANIZ SARLdissolvedATOUT SERVICESdissolvedBARRAU-DECORATIONdissolvedBERNARD SADOUNdissolvedBLACK BUTTERFLYactiveBOUM SARLdissolvedBROC EN TOUTdissolvedCHRISTINE BROOKSdissolvedCOMPAGNIE FRANCAISE D'EXPORTATION INTERNATIONALEactiveDANIEL CHRISTIAN GUILLAUMEdissolvedDECORATION ET SIEGE MODERNEdissolvedDP CONSULTdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Politically exposed person (PEP)

CATHERINE MOULIN (principal) matches PEP Catherine Moulin — Q66499927. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off