DOSSIERS / ANNIE ALBERTINE MOULARA
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Sole trader dossier

ANNIE ALBERTINE MOULARA

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-409330917 · 409330917 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE ALBERTINE MOULARA
fr_inpi
409330917
fr_inpi
dissolved
fr_inpi
1982-12-31
fr_inpi
2003-01-01
fr_inpi
15300 USSEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALAIN ANTOINE HENRI ROUXdissolvedALAIN ROCHESdissolvedANDRE ALBERT BUFFIERESdissolvedANDRE VIDALdissolvedANGELINA PHILOMENE LEBRATdissolvedANTOINE VAZELLEdissolvedBAPTISTE MARCEL PICHONdissolvedBARTHELEMY ROUXdissolvedBERNARD EUGENE JEAN ROUXdissolvedBERNARD MARCEL ANDRE RIOMdissolvedBORTOLO SILLIdissolvedCHRISTIAN NOEL ROUXdissolvedCIE DES SAPEURS POMPIERSactiveCOMMUNAUTE DE COMMUNES DE LA PLANEZEdissolvedCONSEIL DEPART PARENTS ELEVESactiveDANIEL DELPEUCHdissolvedEMILE ROCHESdissolvedEMMANUEL LOUIS FOUILLETdissolvedGEORGES EMMANUEL TERRISSEdissolvedGERMAIN DELPEUCHdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off