DOSSIERS / JEANINE MOULIS
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Sole trader dossier

JEANINE MOULIS

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-408242956 · 408242956 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEANINE MOULIS
fr_inpi
408242956
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
82130 LAMOTHE-CAPDEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRIEN GARCIAdissolvedANTOINE MARQUESdissolvedARMAND LAFARGUEdissolvedARNAUD JAYRdissolvedASS ARDUS COSactiveCAISSE DES ECOLES DE LAMOTHE CAPDEVILLEdissolvedCHARLES DUCdissolvedCHRISTIAN HENRI LUCI LONGUECASSAGNEdissolvedCREATIONS ARTISTIQUES SUD OUESTdissolvedFOUAD HAJJAJdissolvedGEORGES UGALdissolvedMARCEL LONGUECASSAGNEdissolvedMARIUS LAGARDdissolvedMICHELE BELONdissolvedMICHELE MARIE-JOSE CLAUDEactiveOGEC ECOLE PRIMAIRE PRIVEEactiveRAYMOND BONHOMMEdissolvedRAYMOND DELBREILdissolvedTHERESE RAYNAUDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100