DOSSIERS / JEAN MARIE MOULIN
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Sole trader dossier

JEAN MARIE MOULIN

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-386015820 · 386015820 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MARIE MOULIN
fr_inpi
386015820
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1986-02-01
fr_inpi
RTE DU POUZIN, 07210 CHOMERAC
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)

JEAN MARIE MOULIN (principal) matches PEP Jean-Marie Moulin — Q66500941. 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