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Sole trader dossier

SIMONE MOULIN

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-400436606 · 400436606 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSIMONE MOULIN

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Registration400436606

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Statusdissolved

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Incorporated1994-01-01

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Dissolved1998-10-10

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Registered addressLE BEYRAC, 48190 ALLENC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMBRE BETTINA BOIRALactive ANDRE MAURINdissolved ASS. CHILOEactive BERNARD GUY BOIRALdissolved CHANTAL ALBARETactive CHRISTOPHE JEAN-FRAN RANCdissolved DAPHNE MASCLETdissolved GAEC LOU BEYRACdissolved GERARD ERIC LOUIS MAURINdissolved HENRI TRAZICdissolved LES PEPITES VERTESactive MARC DIDIER KILIAN SCHNEIDERdissolved MARCEL BOIRALactive MARTINE MARIE-ANTOIN CHAMPETIERactive MARY GAIFFIERactive [ND]active [ND]active PIERRICK PETELactive SCI LA CHAUDEYRACdissolved SOCIETE CIVILE PROFESSIONNELLE D'INFIRMIERS RANC ALBARET MAZAUDIERdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-10-10Dissolved / struck off