KYBE — See who's really behind any company

Sole trader dossier

COLETTE MOULIN

FRANCE · SOLE TRADER · INCORPORATED 1985-10-25
KYBE ID: FR-333873248 · 333873248 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCOLETTE MOULIN

fr_inpi

Registration333873248

fr_inpi

Statusdissolved

fr_inpi

Incorporated1985-10-25

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address5 RUE MASSENA, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALFREDOdissolved ARPISANTEdissolved ASSOC FEDERATION RPR DES ALPES MARITIMESactive BARINVESTdissolved CECILE KNEDLIKactive CENTRALE D ACHATS EUROPEENE CADEAUdissolved CORSO EUGENE & KEHON ALEXANDREactive CTIM MASSENA 5active DANIEL RENE MOREAUdissolved D.M.C.dissolved DOMINIQUE BREDIN CONSEILdissolved FERNAND TAIEBdissolved FG2Bdissolved FRANCISCO CERDEIRAdissolved FRANCOISE LOUISE RENEE BLONDELdissolved GRANDE PHARMACIE MASSENAactive GRAND ESCURIALdissolved GUILLERMO JOSE AGUIRREdissolved HAMZA SEKKATdissolved HENRY MAZZUCAdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off