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Sole trader dossier

MONIQUE MOULIN

FRANCE · SOLE TRADER · INCORPORATED 1986-07-01
KYBE ID: FR-338317720 · 338317720 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE MOULIN

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Registration338317720

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Statusdissolved

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Incorporated1986-07-01

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Dissolved1989-06-30

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Registered address2 RUE DE LODI, 42000 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AFOREactive ALMANY ALYMANY SYLLAdissolved ANNICK DOMINGUEZdissolved ANNIE BRUNONdissolved CHOMIENNE DOMINGUEZ EPINAT SOULASdissolved CORPUS LINEdissolved EMILE DEGEORGEdissolved FASHION KUTSdissolved GERARD JULIEN BRAYETdissolved HUSEYIN ERCANdissolved JEANNE SOULASdissolved LUCIE RONDIERdissolved [ND]active NOS PASSERELLESdissolved R-CUTactive SARL ECOLE COIFFURE MIXTE ST ETIENNEactive SOC ASSISTANCE GESTION ADMINISTRATIVEdissolved SOCIETE NEW BUSINESS MANdissolved TAHIROU SYLLAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-06-30Dissolved / struck off