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Sole trader dossier

CLAUDE MOULIER

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-329538359 · 329538359 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE MOULIER

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Registration329538359

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Statusdissolved

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Incorporated1984-01-01

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Dissolved1900-01-01

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Registered address79 BD RICHARD LENOIR, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADRIEN EJVIND COTTOdissolved ARCHI BATHdissolved BELLANOPOLISdissolved BENJAMIN GEORGES GABRIEL DIAZactive CANDLE KIDSactive CELINE LOMBARDdissolved GALERIE RICHARD LENOIRdissolved HENRIK JESSENactive JEAN CHARLES ROMAIN ANTUNESdissolved JOCELYN DIANA CLARKdissolved JUWHENactive MOMENT FACTORY NEUFdissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved NICOLAS GUILLAUME D HANENSactive

+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

1900-01-01Dissolved / struck off