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Sole trader dossier

ANDRE MOULLET

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-401065164 · 401065164 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE MOULLET

fr_inpi

Registration401065164

fr_inpi

Statusactive

fr_inpi

Incorporated1993-01-01

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Registered address39460 FONCINE-LE-HAUT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AIME TOINARDdissolved ANDREE FAIVREdissolved ANNIE KRUTTLIdissolved ASS COMITE DES FETES CINEMAactive ASS COMMUNALE CHASSE AGREEEactive ASSOC AIDE FAMILIALE RURALEactive ASSOC SYND AUTORISEE DU RENVERS DU CROZactive BATTISTA LOCATELLIdissolved BERNARD MICHEL O GUILLAUMEdissolved CAT FRERESdissolved CAT NOELdissolved CHEZ RUTILLET ASSdissolved CHRISTIANE MESTONdissolved CHRISTIAN MONNIER-BENOITdissolved CLAUDE ROYdissolved COOL BOUTICdissolved DANIEL LEON GABRIEL FUMEYdissolved DANIEL LUCIEN MEUNIERdissolved DIDIER DUPENTdissolved ECHO DU MONT NOIRactive

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100