DOSSIERS / FIDUCIAIRE DES MOULINS
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Company dossier

FIDUCIAIRE DES MOULINS

FRANCE · COMPANY · INCORPORATED 1986-09-01
KYBE ID: FR-339142697 · 339142697 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FIDUCIAIRE DES MOULINS
fr_insee
339142697
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-09-01
fr_insee
1995-11-22
fr_insee
4 AV DE LA CREATIVITE, 59650 VILLENEUVE D'ASCQ
fr_insee
74.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AEAH PactiveAPOFISdissolvedCABINET DELEPIERRE ET ASSOCIESdissolvedCORYPHENEdissolvedGEDILISdissolvedG.FRANCE SARLdissolvedGREGORY LEPOUTREdissolvedHERONactiveHIGHTECH DATA PROCESSINGdissolvedJEAN-PHILIPPE LUCET, HUISSIER DE JUSTICE, SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE D'HUISSIER DE JUSTICEdissolvedJS IMMOactiveLA BOUTIQUE DU COMMERCEdissolvedMAGALIXactive[ND]active[ND]active[ND]activeNORD COMPUTINGdissolvedOPIUSactivePROG GOEactivePROG MENactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off