DOSSIERS / GABRIELLE MOULIN
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Sole trader dossier

GABRIELLE MOULIN

FRANCE · SOLE TRADER · INCORPORATED 1990-05-18
KYBE ID: FR-378936199 · 378936199 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GABRIELLE MOULIN
fr_inpi
378936199
fr_inpi
dissolved
fr_inpi
1990-05-18
fr_inpi
1998-10-31
fr_inpi
6 RUE GASPARD ANDRE, 69002 LYON
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)

GABRIELLE MOULIN (principal) matches PEP Gabriel Moulin — member of the French National Assembly, France. 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