DOSSIERS / BERNARD PIERRE MOULIN
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Sole trader dossier

BERNARD PIERRE MOULIN

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-381111038 · 381111038 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD PIERRE MOULIN
fr_inpi
381111038
fr_inpi
dissolved
fr_inpi
1991-01-01
fr_inpi
2023-12-31
fr_inpi
28 AV MARECHAL FOCH, 07300 TOURNON-SUR-RHONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACTIOdissolvedADELINE DRECOURTactiveA.P.J.C.dissolvedCAISSE DE CREDIT MUTUEL DE TAIN TOURNONactiveCECILE BONNEVIOTdissolvedCHRISTIAN VIOLLETdissolvedCUCHE M ET CUCHE PdissolvedDEVELOPPEMENT CLINIQUEactiveFANNY GRANGEactiveFLORENCE BOBILLONactiveFREDERIC VICTOR GELIBERTdissolvedHELENE CLAUDE MONTCHARMONTactiveHERVE JEAN JOSEPH GADALdissolvedJEAN FRANCOIS CUCHEactiveJEAN-JACQUES REVELdissolvedJEAN MARC CHARPENTIERdissolvedLA ROMANAISEdissolvedMAGDELAINE LAFAYE DE MICHEAUXdissolvedMARTHE RODETdissolvedMYLENE MARIE REYNAUDdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off