DOSSIERS / CLAUDE MOULIE
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Sole trader dossier

CLAUDE MOULIE

FRANCE · SOLE TRADER · INCORPORATED 1998-01-15
KYBE ID: FR-417714938 · 417714938 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE MOULIE
fr_inpi
417714938
fr_inpi
dissolved
fr_inpi
1998-01-15
fr_inpi
2007-12-31
fr_inpi
32190 VIC-FEZENSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN AGUTdissolvedALFRED CASTEXdissolvedALFRED MAYEURdissolvedAMEDEE BOURDALLEdissolvedANDRE NAGISCARDEdissolvedANTOINE FAJARDOdissolvedASA ASSAINISSEMENT DE LAGRAULASdissolvedCHARLES LAVAUXdissolvedCLAUDE CARDEILHACdissolvedCLAUDE MONTEILactiveELIE LASPORTESdissolvedETS G MAGNAN ET CIEdissolvedFERNAND CABANNESdissolvedFRANCOIS LARROQUEactiveGASTON MONDINdissolvedGEORGES DARROUXdissolvedGEORGES MAURICE BERNARDINELLOdissolvedGERARD BORDENEUVEdissolvedGILBERT DUTIROUdissolvedGLADYS CLAMENSdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off