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Sole trader dossier

PHILIPPE MOULIN

FRANCE · SOLE TRADER · INCORPORATED 1997-12-08
KYBE ID: FR-414982165 · 414982165 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE MOULIN

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Registration414982165

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Statusdissolved

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Incorporated1997-12-08

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Dissolved2009-12-06

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Registered address6 ALL DE LA RESIDENCE, 94260 FRESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGNES DEVEAUXactive AIDA MARIETOU SYactive Arnaud Dominique VEZZANIactive BOUSSAD TOUMdissolved CAISSE CREDIT MUTUEL L HAY LES ROSESdissolved DIDIER ICHARdissolved ERIC BERNARD HAUMOURAdissolved GERARD GAYdissolved ILYAN TAXIdissolved JD NET SERVICESdissolved JEAN PIERRE RUGINAdissolved JOSIANE CLAUETdissolved MARION CULOTdissolved MOHAMED FAYCAL SAHALIdissolved NABIL JLAIELactive [ND]dissolved [ND]active [ND]active [ND]active PEISTATIONdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-12-06Dissolved / struck off