DOSSIERS / GILLES JEAN MOULIN
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Sole trader dossier

GILLES JEAN MOULIN

FRANCE · SOLE TRADER · INCORPORATED 1990-05-07
KYBE ID: FR-377906227 · 377906227 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILLES JEAN MOULIN
fr_inpi
377906227
fr_inpi
dissolved
fr_inpi
1990-05-07
fr_inpi
2020-06-30
fr_inpi
48170 MONTBEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMBIANCE MONTBELLOISEactiveANNE MARIE ANNE-MARIE NICOLE ALBOUYdissolvedCHRISTOPHE ANDRE MOULINactiveCHRISTOPHE BOYERdissolvedCOMITE FETES SALINES MONTBELdissolvedCOMMUNE DE MONTBELactiveDAMIEN ALBERT EMILIEN CHAPTALdissolvedFELIX MOULINdissolvedGAEC DEL COUDERCdissolvedJEAN FIRMIN ROUXactiveJEAN LOUIS RENOUARDdissolvedJEAN MAURINactiveJEANNE RENOUARDdissolvedJEAN-REGIS MOULINactiveJULES RENOUARDdissolvedJULIEN ALMERASactiveMARIE MARCONdissolved[ND]dissolvedODETTE MARIE-ROSE MAURINdissolvedPAUL BERBON-BERTRANDdissolved

+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