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Sole trader dossier

PHILIPPE MOULIN

FRANCE · SOLE TRADER · INCORPORATED 1994-01-03
KYBE ID: FR-394154488 · 394154488 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE MOULIN

fr_inpi

Registration394154488

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Statusdissolved

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Incorporated1994-01-03

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Dissolved1998-09-08

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Registered addressLE VILLAGE, 38440 MOIDIEU-DETOURBE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACTION BUREAU SERVICEdissolved ANDRE RAGOTdissolved ARMAND EMILE MARMONIERdissolved BOULE DE L AMBALLONactive DANIELE MARQUEdissolved DOMINIQUE DECARMEdissolved HENRI JOSEPH PIERRE SOLEYMATdissolved HENRI MARTINdissolved ISABELLE LOSILLAdissolved JAMACdissolved JEROME SEIGLEdissolved JOCELYNE CABANNEdissolved LA PETITE FRINGALEactive LAURENCE PATRICIA MILLEdissolved LES AMIS DE LA PETANQUEactive MAJACdissolved MICHEL HARDYdissolved [ND]active [ND]active PHILIBERT LAPOINTEactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-09-08Dissolved / struck off