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Sole trader dossier

ALEX CLAUDE MOULIN

FRANCE · SOLE TRADER · INCORPORATED 1994-10-13
KYBE ID: FR-398746412 · 398746412 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALEX CLAUDE MOULIN

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Registration398746412

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Statusdissolved

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Incorporated1994-10-13

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Dissolved2022-08-01

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Registered addressRUE SCHOELCHER, 97121 L ANSE BERTRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALAIN JACQUES OFFRANCdissolved ALAIN MARIUS ECLARdissolved AMEDEE MARCELLUS PALMISTEactive ANGELOT EROSIEdissolved ANNETTE RIBACdissolved ANTOINE PIERRE GUERCYdissolved ASS GUEDELOUPEEN INSERTION SOCIALEactive BASILE LOUIS ILPONSEdissolved BERTHE ECLARactive BIVARD LENA EOZIEdissolved BIVARD MONDUCactive BRUNO FIACRE GOTTEdissolved CHEZ RYPAactive CHRISTIAN DAUPINdissolved CLAUDE CLAMYdissolved CLAUDE ETENNAactive CREPIN MARTIAL GUERCYdissolved CTRE RECHERCHES INTER CARIBEENNESactive DIGNA MARIA SEVERONI BENITEZdissolved EMMANUEL HENRI ARMAND CLOUDIUSdissolved

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2022-08-01Dissolved / struck off