KYBE — See who's really behind any company

Sole trader dossier

MARTIAL MOULIN

FRANCE · SOLE TRADER · INCORPORATED 1981-10-01
KYBE ID: FR-399683705 · 399683705 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARTIAL MOULIN

fr_inpi

Registration399683705

fr_inpi

Statusdissolved

fr_inpi

Incorporated1981-10-01

fr_inpi

Dissolved2005-09-20

fr_inpi

Registered address3 RUE FONTAINE, 93200 SAINT-DENIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BANGLA-RESTAURANTdissolved CREATIONS SLOGAdissolved DRAGOSLAV RADOJKOVICdissolved INES VERDELETactive JACQUES AZUELOSdissolved JACQUES VERDELETactive JANE BARGAIN SARLactive JOAQUIN CESPEDESdissolved JSAdissolved LAZAROdissolved LE TRAITEUR EXOTIQUEdissolved MALIVOIRE STOREactive [ND]active NEX EXOactive RESTAURANT CHEZ SUZANNEactive RESTAURANT SUZANNE & ANAELdissolved RF COIFFUREactive SAKINA VOYAGESdissolved SUETAdissolved ZDENKA MIJOVICdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-09-20Dissolved / struck off