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Sole trader dossier

CHRISTIAN JACQUES PHILIPPE MOULIN

FRANCE · SOLE TRADER · INCORPORATED 1991-02-26
KYBE ID: FR-380948661 · 380948661 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN JACQUES PHILIPPE MOULIN

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Registration380948661

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Statusdissolved

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Incorporated1991-02-26

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Dissolved1993-11-26

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Registered addressRTE NATIONALE 7, 38150 SALAISE-SUR-SANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CAMILLE PACCALETdissolved CONSTRUCTION REALIS INDUSTR GENERALESdissolved ETABLISSEMENTS L. MONTUdissolved ETABLISSEMENTS M. CONJARD ET FILSdissolved JOANNES METRAdissolved LAURENCE BARTHELEMYdissolved LUCIEN GABERTdissolved LUCIEN MONTUdissolved MARCEL LIMONIERdissolved NADINE CHAUDIERdissolved RHODANIENNE DE PRODUITS PETROLIERSdissolved ROGER JEAN GURGUIdissolved R PACCALINdissolved S A MEUBLES PEREZdissolved SANITERM SDTdissolved SCI DE LA SANNEdissolved SCI GARDENdissolved SOCIETE CHARLES VACHEZ ET COMPAGNIEdissolved STE ETS THIVOLLE JEAN MARCdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-11-26Dissolved / struck off