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Sole trader dossier

MARIE FRANCOISE MOULIN

FRANCE · SOLE TRADER · INCORPORATED 1989-11-01
KYBE ID: FR-352742787 · 352742787 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIE FRANCOISE MOULIN

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Registration352742787

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Statusdissolved

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Incorporated1989-11-01

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Dissolved2001-06-30

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Registered addressAV PAUL SIRVENT, 13380 PLAN-DE-CUQUES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDRE JEAN MARQUETactive BRUNO CARBONNELactive BRUNO MAX LAURENT CARBONNELdissolved COPRO LE BLOCAGEdissolved DIDIER PLANAS-FERREIRAdissolved ETABLISSEMENTS DEPAJEdissolved FELIX BISOGNOdissolved FRANCOISE ROSTANdissolved HELAactive H.M.C.dissolved JARDIN PAYSAGE ENVIRONNEMENTdissolved MARIE MACAGNOdissolved [ND]dissolved NICOLAS BRACALONIactive PIZZA BEAdissolved PIZZERIA DA MATTEOactive PROVENCE ALUactive R C Bactive SAMIR THIERRY BELLILdissolved SARL PRODUITS DU SOLEILdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-06-30Dissolved / struck off