DOSSIERS / CATHERINE MOULIN
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Sole trader dossier

CATHERINE MOULIN

FRANCE · SOLE TRADER · INCORPORATED 1987-08-15
KYBE ID: FR-343787115 · 343787115 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE MOULIN
fr_inpi
343787115
fr_inpi
dissolved
fr_inpi
1987-08-15
fr_inpi
2009-12-31
fr_inpi
4 B RUE MARCELLIN BERTHELOT, 95530 LA FRETTE-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CATHERINE MOULIN (principal) matches PEP Catherine Moulin — Q66499927. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off