DOSSIERS / MICHEL MOULINET
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Sole trader dossier

MICHEL MOULINET

FRANCE · SOLE TRADER · INCORPORATED 1976-03-02
KYBE ID: FR-414163378 · 414163378 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL MOULINET
fr_inpi
414163378
fr_inpi
dissolved
fr_inpi
1976-03-02
fr_inpi
2004-06-01
fr_inpi
19 RUE THEODORE DE BANVILLE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AARPI P2AactiveBAVARIAdissolvedB.D.A.dissolvedBEATE.DdissolvedCENTRE BANVILLE 19dissolvedCENTRE PROTECTION DES FELINSactiveCHRISTIANE SAUNIERactiveCORINNE BEATRICE BARSONYactiveDENIS HAASdissolvedDIMITRI GOLOVTCHANdissolvedDOMINIQUE BERNARDdissolvedEMMANUELLE MREJENdissolvedFELTESSE ZANATTAactiveFRANCIS BEAUGEdissolvedGUILLEMETTE MARIE ELISABETH DES BOSCSactiveJULIEN DOS ANJOSactiveLAUREEN ABRAM-PROFETAactiveLEFEBVRE PARTNERSdissolved[ND]active[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off