DOSSIERS / MOULIN DU BOURDOUX
← SearchExport PDF
Company dossier

MOULIN DU BOURDOUX

FRANCE · COMPANY · INCORPORATED 1989-04-14
KYBE ID: FR-349893354 · 349893354 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MOULIN DU BOURDOUX
fr_insee
349893354
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-04-14
fr_insee
2015-04-30
fr_insee
MOULIN DU BOURDOUX, 56310 MELRAND
fr_insee
10.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHARLES BOULOUARDAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

CHARLES BOULOUARD (officer) matches PEP Charles Boulouard — Q66499512. 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