DOSSIERS / BERNARD MOULIA
← SearchExport PDF
Sole trader dossier

BERNARD MOULIA

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-331871111 · 331871111 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD MOULIA
fr_inpi
331871111
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
1994-09-26
fr_inpi
64570 ANCE FEAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ANDRE PIERRE BERNARD MAHINZdissolvedBRIGITTE ALLOUdissolvedCATHERINE HANDUdissolvedCATHERINE LASSALLEdissolvedCELINE BROQUES POEYdissolvedCLAUDE DAVANCENSdissolvedCOLETTE BLAYE FELICEdissolvedCOMMUNE D ANCEdissolvedCOMMUNE DE FEASdissolvedCTRE COM ACTION SOCIALE D'ANCEdissolvedCTRE COM ACTION SOCIALE DE FEASdissolvedERIC DAVANCENSactiveFELIX MONDORYdissolvedFRANCOIS OSCAMOUdissolvedGENEVIEVE ALEXINE AN LAHERdissolvedGERARD EDOUARD LACROUTZ-PUCHEUdissolvedGERARD HENRI LOUIS OSCAMOUdissolvedGINETTE RAYMONDE LACAVE-BOUCHEdissolvedGRACIEUSE BEHEREGARAYactiveHENRI CAMBLONGdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off