DOSSIERS / EARL DU MOULIN
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Company dossier

EARL DU MOULIN

FRANCE · COMPANY · INCORPORATED 2000-01-17
KYBE ID: FR-385097860 · 385097860 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
EARL DU MOULIN
fr_insee
385097860
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-01-17
fr_insee
2019-12-31
fr_insee
21450 VILLAINES-EN-DUESMOIS
fr_insee
01.50Z
fr_insee
€152,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIDE A DOMICILE EN MILIEU RURALactiveALAIN GERARD STHOREZdissolvedANDRE LAUREactiveASSOCIATION FAMILIALE RURALEdissolvedCASA EMILE DELLAdissolvedCOMPAROT GILLESdissolvedCOOPERATIVE LAITIEREdissolvedDANIEL CHARLES GUY VALINdissolvedDELLA CASA FRERES CASSE AUTOdissolvedDENISE DELLA-CASAdissolvedEMMANUEL RENE GUENIFFEYactiveGAEC MUGNIER BABOUILLARDdissolvedGAETAN DELLA CASAdissolvedGILBERTE GERMAINE LACAILLEdissolvedGILBERT VERRYdissolvedGROUPEMENT D EMPLOYEURS POISSONNIERactiveHELENE CAZETdissolvedHUGUES DELLA CASAdissolvedINDIV BABOUILLARD MAURICE ET DANIELLEactiveINDIVISION GIRAUX EDMOND ET BERNADETTEactive

+39 more

People with significant control

1 people
NameRoleFromSource
CHRISTINE SIMONE PIERRETTE GROSSETETEAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off