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Sole trader dossier

ROBERT MOULENE

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-403519895 · 403519895 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROBERT MOULENE

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Registration403519895

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Statusdissolved

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Incorporated1995-01-01

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Dissolved2000-12-01

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Registered address46400 BANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE BOUSSACdissolved ANDRE DESCARGUESdissolved ASSOCIATION PATRIMOINE ET CULTURE DE BANNESactive CLUB DU 3EME AGEactive COMITE DES FETES DE BANNESactive DESCARGUES ET JAMMES TRAV AGRdissolved EVELYNE MOULENEdissolved GAEC DES DEUX VERSANTSdissolved GEORGES MONTBERTRANDdissolved JEAN-CLAUDE CAZARD-CASTAGNEactive JEAN LABOURDARIEdissolved JOSEPH LARRAUFIEdissolved JULIETTE MARIE-THERESE LACAMdissolved LARRAUFIE COLETTE NASTORGdissolved MARIE JAMMESdissolved MAURICE CLAUDE BAYLEactive MICHEL JEAN LOUIS JAMMESdissolved ROGER TOURNIEdissolved SIMONNE ANGELE EMILI LAFARGUEdissolved SUZANNE CANDIDE MALARETactive

+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

2000-12-01Dissolved / struck off